2026 AGM Agenda

Ottawa-Carleton Ultimate Association
Board of Directors
2026 Annual General Meeting (AGM)

•  Monday, April 27, 2026
•  7:00pm
•  Zoom
•  Directors: Karlis Bouse (Chair), Kelly Fulton, Tina Tremblay, Leona Campbell, Roger Yen, Geoff Solomon, Desmond Top
•  Staff: Jeremy Hill (Executive Director)
•  Officers: Liah Tam (Secretary), Matt Dalley (Tresurer) 

1. Call To Order (K. Bouse)
   The Ottawa-Carleton Ultimate Association respectfully acknowledges that the lands upon which we gather and play are situated on the traditional and unceded territories of the Algonquin Anishinaabe People.
    
2. Approval of Agenda (K. Bouse)
    
3. Approval of Minutes (K. Bouse)
   • 3.1. AGM 2025 Minutes
4. Regular Business (K. Bouse)
   • 4.1. 2025 Financial Statements (Finance Committee)
   • 4.2. Appointment of Public Accountant (Finance Committee)
   • 4.3. Acclamation of Directors (Nominations Committee)
5. Adjournment (K. Bouse)