1. 2010 Annual General Meeting

2. Wireless internet Username: M A R 1 0 7 1 Password: n o f u x y

3. 2010 AGM AGENDA 1.Call To Order and Welcome 2.Agenda 3.Minutes 4.President and Vice Presidents Reports 5.Nominations for the Board of Directors 6.Member Reports 7.Notices of Motion 8.Elections 9.New Business 10.Closing Remarks and Adjournment

4. 2010 AGM 1. Call to Order and Welcome 1.1 Roll Call 1.2 Appointment of Scrutineers

5. 2010 AGM 2. Agenda 2.1 Additions 2.2 Approval

6. 2010 AGM 3. Minutes 2.1 Additions 2.2 Approval

7. 2010 AGM 4. President & VP Reports 4.1 President 4.2 VP High Performance 4.3 VP Athlete Rep 4.4 VP Domestic 4.5 VP Technical 4.6 VP Marketing & Communications 4.7 VP Finance & Admin

8. 2010 AGM 5. Nominations for the Board 5.1 Nominations Report

9. 2010 AGM 6. Member Reports 6.1 Newfoundland 6.2 PEI 6.3 Nova Scotia 6.4 New Brunswick 6.5 Quebec 6.6 Ontario 6.7 Manitoba 6.8 Saskatchewan 6.9 Alberta 6.10 BC 6.11 Women’s HC 6.12 Men’s HC 6.13 Junior HC 6.14 Espoir HC 6.15 Women’s Athlete Rep 6.16 Men’s Athlete Rep 6.17 Canada Basketball 6.18 Sport Canada 6.19 OCWSA

10. 2010 AGM 7. Notices of Motion 7.1 Notices of Motion 8. Elections 8.1 Election of President – 2 year term 8.2 Election of VP High Performance – 2 year term 8.3 Election of VP Marketing & Communication – 2 year term

11. 2010 AGM 9. New Business 9.1 New Business 10. Closing Remarks and Adjournement

12. 2010 Annual General Meeting