{"id":107484,"date":"2024-02-01T00:14:34","date_gmt":"2024-02-01T05:14:34","guid":{"rendered":"https:\/\/sporttourismcanada.com\/?p=107484"},"modified":"2024-02-05T00:16:40","modified_gmt":"2024-02-05T05:16:40","slug":"notice-of-2024-annual-general-meeting-call-for-nominations-to-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/www.sporttourismcanada.com\/fr\/notice-of-2024-annual-general-meeting-call-for-nominations-to-the-board-of-directors\/","title":{"rendered":"Avis de convocation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale annuelle 2024 et appel \u00e0 candidatures pour le conseil d'administration"},"content":{"rendered":"\n\n\n
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Kingston, February 1, 2024<\/p>\n

Notice is hereby given, that the Annual General Meeting of members of Sport Tourism Canada (hereafter called STC) will be held on Wednesday, March 13, 2024, at the hour of 9:00 am (Eastern Time) at the RBC Convention Centre Winnipeg.\u00a0 Members are reminded that voting by proxy is permitted.<\/p>\n

2024 Annual General Meeting\u00a0<\/strong><\/p>\n

AGENDA\u00a0<\/strong><\/p>\n

    \n
  1. Welcome and Introduction by the Chair<\/li>\n
  2. Approval of the Agenda<\/li>\n
  3. Approval of the Minutes of the Annual General Meeting May 26, 2023<\/li>\n
  4. Report of the Chair<\/li>\n
  5. Report of the Chief Executive Officer<\/li>\n
  6. Financial Report for the year Ending December 31, 2023<\/li>\n
  7. Appointment of the Auditors<\/li>\n
  8. Approval of the Acts of the Directors<\/li>\n
  9. By-Law Amendments<\/li>\n
  10. Election of Directors<\/li>\n
  11. Further Business<\/li>\n
  12. Adjournment<\/li>\n<\/ol>\n

    Call for Nominations \u2013 STC Directors 2024 <\/strong><\/p>\n

    Sport Tourism Canada (STC), a non-profit organization established in November 2000, is committed to increasing Canadian capacity to attract and host sport tourism events. STC is seeking individuals interested in serving on its Board of Directors.\u00a0 Qualified candidates are encouraged to apply by submitting an online nomination on, or before Friday, February 16, 2024 at 5:00 p.m. (Eastern Time).\u00a0 Online forms can be found here<\/a>.\u00a0 A Nominations Committee will review all nominations and recommend a slate of candidates to the 2024 Annual General Meeting scheduled for Wednesday, March 13, 2024.<\/p>\n

    STC NOMINATIONS COMMITTEE\u00a0<\/strong><\/p>\n

    The STC Nominations Committee is in the process of nominating:<\/p>\n