Board Orientation Manual 2024

BC Games Society - 200 – 990 Fort Street - Victoria BC V8V 3K2 Phone: (250) 387-1375 Fax: (250) 387-4489 Website: www.bcgames.org Email: info@bcgames.org

BC GAMES SOCIETY ANNUAL GENERAL MEETING May 10, 2023

In Attendance : Jamey Paterson, Chair; Charles Bruce; Kylah Bryde; Francis Cheung; Chris Densmore; Jim Martin; Veronica Planella; Pamela Rai; Niki Remesz; Christine Ulmer Regrets : Tara Nault; Wayne Naka; Michelle Webster Staff : Alison Noble; Irene Schell; Andrew Pitre; Kyler Nurmsoo; Jarret Poitras; Adam Powell; Andres Marquez-Velasco; Samantha Postle; David Conlin; Juli Prokopchuk Brattan 1. Welcome Jamey called the meeting to order at 10:01 am and welcomed all Board members and staff. Jamey acknowledged that the meeting was taking place on the traditional territory of Musqueam First Nations. 2. Approval of Agenda MOTION: Martin/Remesz That the Agenda for the 2023 Annual General Meeting of the BC Games Society is approved as presented. CARRIED 3. Approval of Minutes MOTION: Ulmer/Rai That the Minutes of the 2022 Annual General Meeting of the BC Games Society are approved as presented. CARRIED MOTION: Martin/Remesz That the Minutes from the February 2023 Extraordinary General Meeting are approved as presented. CARRIED APPROVED MINUTES

Annual General Meeting Minutes – May 10, 2023

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