**UPDATED MAY 9, 2019** Rocky Mountain Rugby's 2019 Annual General Meeting (AGM) has been scheduled for Sunday, June 9, at the Radisson Hotel Denver-Aurora, located across from Cherry Creek State Park at 3155 S Vaughn Way, Aurora, CO 80014. The meeting will be held from 8:30 am - 12:30 pm, with breakout sessions for individual competitions from 12:30 pm - 1:30 pm. Complimentary continental breakfast items and coffee will be provided to registered/designated club representatives, and the meeting is only open to 2 designated representatives per club. Only 1 registered/designated club representative may participate in voting, however ("Each full member has one vote at any Union meeting and shall be represented at any meeting by no more than two persons that must be registered to USAR for the club they represent."). Please see the AGM Rules & Code of Conduct for more information. The meeting will be operated by RMR Vice-President Erik Geib, with RMR President Rich Cortez presiding. Agenda items for the meeting include*: 1. Roll Call | 8:30 - 8:40 -Call of Clubs -Determination of Proxies 2. Good Standing Notice and Quorum Status | 8:40 - 8:45 -Termination of Rights to Clubs in Bad Standing -Membership Vote for Probationary Clubs & Housecleaning of Club Statuses 3. Officer/director/representative reports, including: | 8:45 - 11:30 -Union President's address: Rich Cortez | 8:45 - 9:00 -Operations: Erik Geib | 9:00 - 9:10 -Finance: Bob Lesnansky & Steve Swartz | 9:10 - 9:40 -Referees: Brian Zapp (or delegate) | 9:40 - 9:50 -USA Congress: John Barkmeier | 9:50 - 10:10 -Disciplinary: Martin Brown (or delegate) | 10:10 - 10:20 -Men's Senior Clubs: Erik Geib | 10:20 - 10:30 -Women's Senior Clubs: Jeanna Beard (or delegate) | 10:30 - 10:40 -Men's 7s: Howard Kent (or delegate) | 10:40 - 10:50 -Women's 7s: Allison Hale (or delegate) | 10:40 - 10:50 -Men's D1A College Programs: Chris Hanson (or delegate) | 10:50 - 11:00 -Women's Colleges & Men's D2 College Programs: Amy Rusert; Ed McKenna (or delegate) | 11:00 - 11:10 -Men's NSCRO College Programs: Allan Wilson (or delegate) | 11:10 - 11:20 -Men's Mountain Teams: Chris Chantler | 11:20 - 11:30 4. Proposed union policies & operations amendments: Erik Geib | 11:30 - 11:40 5. Bylaws review & proposals: Erik Geib | 11:40 - 12:00 6. Summer Wednesday 7s league: TBD | 12:00 - 12:05 7. RMR issues with the Frontier CR committee and/or Frontier CR committee elections [senior clubs only; may also go into breakout session(s)] | 12:05 - 12:15 8. Union officer & Congress elections | 12:15 - 12:30 9. (Updated May 24): New club application(s) | 12:30-12:35 10. General Meeting Adjournment | 12:35 11. Breakout sessions for 2019-2020 planning | 12:35 - 1:30 New business not related to reports and planned discussion items will be at the end of the meeting (before the breakout sessions) as time permits. *If you would like to propose an agenda item, please contact Erik Geib or Rich Cortez. Items for the Annual General Meeting agenda submitted by members must be submitted by members in writing to the Executive Committee no later than 30 days immediately before the subject Annual General Meeting. The agenda for the meeting will be final as of May 11, 2019. Full members may nominate candidates for any Office by written notice to the Executive Committee no later than the 30 days immediately before the subject Annual General Meeting and any such nominations shall be listed in the agenda published for the Annual General Meeting. If there is no candidate for an Office, as reflected in the agenda for the Annual General Meeting, nominations for such Office may be made at the meeting. Time slots are approximate and subject to change. Radisson Hotel Denver-Aurora |
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