CHA Annual Meeting Agenda

Agenda
Cornell Hockey Association
Annual Meeting
Wednesday, June 1, 2022
7:00 p.m. – Via Zoom Link
Meeting ID: 915 3147 0243 Passcode: Faithful
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+1-646-876-9923 or +1-646-518-9805 (Meeting ID) 91531470243# US (New York)

Call to Order

• June 2021 Annual Meeting Minutes – Review and Approve
• Nominating Committee – Review/Other Nominations/Approval
1. 2022-23 Potential Slate of Officers
2. President – Sue Stein
3. First Vice President – Scott Pesner
4. Second Vice President – Les Sandman

Any nominations from the floor?
Three-Year Board Terms
Position 1 – (Voted by Membership) – Pat Dunn
Position 2 – (Voted by Membership) – Nancy Joch
Position 3 – (Voted by Membership) – Heather Nichols
Position 4 – (Voted by Board) – Alexa Varricchio (Previous Past President)

Appoint Treasurer and Secretary and Board – Review and Approve during Board meeting
Secretary – Tracy Chapman
Treasurer – Sue Detzer
Board Term –

Approval of 2021-22 CHA By-Law Revisions – Les Sandman
Still waiting to hear from Cornell Legal Office.

Old Business

New Business

Adjournment