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Voting at the Annual General Meeting

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					                                  Sydney Landing, 2003A-3713 Kensington Ave, Burnaby, BC V5B OA7
                                                          Phone: 604-477-1488|Fax: 604-477-1484
                                                    info@bcschoolsports.ca|www.bcschoolsports.ca



BC School Sports AGM May 10, 2014

Voting at the Annual General Meeting
Every Member School in good standing is entitled to one vote at the BCSS Annual General Meeting.
Votes can be cast in two ways: (Please refer to Bylaw 5.6)

    1. In Person Voting at AGM (must register 8:30am – 9:15am)
        Use the AGM Voting Consent Form (below). Each member school is entitled to one vote,
        and the vote may be cast by the designated representative. The representative must be a
        teacher or administrator assigned to that school, or employed by that school. Both the
        school representative and the school principal must sign the AGM Voting Consent Form.

    2. Online Voting at time of AGM (must register 9:30am – 10:00am)
        Instead of voting in person at the AGM on May 10, 2014, you will have the opportunity to
        vote online in real-time as the meeting is being webcast. A letter will be sent to your school
        (addressed to the school principal of record) with a PIN and instructions on how to complete
        the online voting. Each school will be assigned an individual PIN and each PIN can only be
        used once.

        Letters will be mailed by Canada Post on April 28. 2014. If you do not receive your letter on
        or before May 6, 2014, please contact BC School Sports. Please e-mail
        info@bcschoolsports.ca with the subject line “Online Voting Support Request” or phone
        604-477-1488. Support will be limited on May 9 and the day of the AGM (May 10).



Members will not have the opportunity to cast votes by proxy at the 2014 AGM.

Voters must register either in person or online to be able to vote.



7.6 A quorum for the Legislative Assembly will include representation from at least 20% of the voting
membership in good standing or representation from 50 Member Schools in good standing,
whichever number is greater. At least one (1) registered vote from each of the designated zones of
the Society must be present. Votes counted in the quorum are those fully registered thirty (30)
minutes prior to the published start time of the general meeting.

Quorum for the 2014 AGM requires at least 85 registered voters.
                                   Sydney Landing, 2003A-3713 Kensington Ave, Burnaby, BC V5B OA7
                                                           Phone: 604-477-1488|Fax: 604-477-1484
                                                     info@bcschoolsports.ca|www.bcschoolsports.ca

BC School Sports AGM May 10, 2014

AGM Voting Consent Form
Please type into the boxes below and then print and sign the form. Please keep a copy of this form.

School:                  Click here to enter text.

School address:          Click here to enter text.

Postal code:             Click here to enter text.

City/town:               Click here to enter text.

Principal’s e-mail:      Click here to enter text.

Athletic Association:    Click here to enter text.

Zone:                    Click here to enter text.



I, Click here to enter text. (school principal’s name), officially designate Click here to enter text.
(representative’s name) to vote in person on behalf of Click here to enter text. (School name) at the
2014 BC School Sports Annual General Meeting on May 10, 2014.



School       Click here to enter text.               Member school      Click here to enter text.
principal
name


Signature


Please assist the staff by scanning and e-mailing the completed form to BC School Sports
(info@bcschoolsports.ca) by no later than noon on May 8, 2014. Final deadline to register your
school’s vote, pick up your voting card and to sign-in as an attending delegate is 9:15 am on May 10,
2014.

Delegates who submit their forms in advance must still sign in on May 10, 2014.

				
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