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CALL FOR
MOTIONS
ACPBA Annual General Meeting
When:
Saturday October 27, 2007
Time: 11:00am – 2:00pm
Where:
Agritech Park, Truro, Nova Scotia |
ACPBA Annual
Champion Supreme Presentations
When: Saturday October 27, 2007
Time: 2:30pm – 4:00pm
Where:
Agritech Park, Truro, Nova Scotia |
The ACPBA will
hold its Annual General Meeting Saturday, October 28, 2006. The meeting will be
held at the Agritech Park in Truro, Nova Scotia from 11:00am – 2:00pm with
Champion Supreme Award Ceremony following the Annual General meeting at 2:30pm.
Members of the
Association are invited to submit notice of any motion for changes to the ACPBA
Constitution in writing to the Executive 30 days prior to the Annual General
Meeting. Motions will be addressed at the Annual General Meeting during the
11:00am – 2:00pm session. Please
click here ( )
for a list of the AGM Motions or see below.
Nominations
If you would like to nominate someone or become a member of the Atlantic Canada
Pipe Band Association please submit name to President
Elizabeth Danskin on
or before the Annual General Meeting. Positions are available including:
Vice-President and Newsletter Editor.
Who Can Attend The General
Meeting?
4.02: Each
member band may provide two voting delegates at general meetings and any number
of observers. Credentials may be required.
4.03: Each
band delegate and each member of the Executive shall be entitled to one vote at
an annual meeting of the Association. The President may vote only in the event
of a tie.
4.04: Any
member band without a delegate at a meeting may appoint a person present at that
meeting to vote for it in respect of any motion or matter proposed in the notice
calling the meeting. The appointment of proxy must be in writing signed by the
Band’s President and one other official of the member band and presented to the
Secretary prior to the meeting.
4.05:
Observers, associate and corporate members may discuss matters being considered
but shall have no vote. All other members are eligible to vote in accordance
with section 1:01.
4.06: The
Annual General Meeting shall be held in October of each year at the call of the
Executive. Notice of any motion will be submitted to the Executive, in writing,
30 days prior to the Annual General Meeting. Those members of the Executive who
are retiring shall be replaced or re-elected for a term of two years and any
non-active officer shall be replaced for the remainder of the term of office
thus vacated.
4.07:
A quorum for any general meeting shall consist of delegates representing 25% of
the member bands.
4.08: All
resolutions and motions shall be decided by a simple majority vote, with the
exception of amending the by-laws, which requires a 60% majority of those
present and able to vote
The following are the
Motions for the Annual General Meeting
1. Amendment to 1:01 (a)
1.01(a) -Change
to read prior to event versus 2 weeks prior to event and amend individual to
include individual and family.
Presently Reads:
1.01(a): Individuals or bands
in Atlantic Canada wishing to compete in competitions sponsored or sanctioned by
the Association must be paid up members of the Association at least two weeks
prior to the event. Also, solo competitors from Atlantic Canada must be
registered as Individual Members of the ACPBA with the exception of
Practice Chanter and Drum Pad competitors.
Proposed:
1.01(a): Individuals or bands in Atlantic Canada wishing to compete in
competitions sponsored or sanctioned by the Association must be paid up members
of the Association prior to the event. Also, solo competitors from
Atlantic Canada must be registered as Individual Members or registered as a
family membership of the ACPBA with the exception of Practice Chanter and
Drum Pad competitors.
2. New Motion: To eliminate the position of
Membership on the Atlantic Canada Pipe Band Association and amend the title and
responsibilities of Treasurer’s position to Membership /Treasurer.
3. Amendment to 1.01(g)
Change band and individual
registration fees payable to the association would be sent to the attention of
the Association Secretary.
Presently Reads:
1.01(g): All band and individual registration fees are payable to the
association and sent to the attention of the Association Secretary.
Proposed: 1.01(g): All band and individual
registration fees are payable to the association and sent to the attention of
the Association Membership /Treasurer.
4.
Add as new clause to Constitution as 1:02 (f)
All Atlantic Canada Pipe Band
Executive members must be paid members of the Atlantic Canada Pipe Band
Association. Each Executive member is entitled to one vote at Association
meetings.
5.
Add as new clause to Constitution as 1:02(g)
All Atlantic Canada Pipe Band
judges must be paid members of the Atlantic Canada Pipe Band Association. Each
judge is entitled to one vote at Association meetings.
6.
Piobaireachd Music Requirements
Since 2005, Piobaireachd
events offered a trial period amending the grade classifications and music test
selections to ensure Piobaireachd selections met grade expectations. It is
requested these Piobaireachd grade/ music requirements are updated in the
Constitution as the trail period has passed and both meet expectations of grades
and music requirements.
Presently Reads
2.02: Games organizers may offer “Test Selections” for
individual piping competitions as follows:
- Ground: Ground Only
- Novice: Submit one tune
- Junior Amateur: Submit two
tunes
- Senior Amateur: Submit
three tunes
- Professional: Submit four
tunes
Note: Where more than one tune
is submitted the adjudicator will select one.
Proposed:
2.02: Piobaireachd: Where Amateur or Professional Piobaireachd Events are
held, the grading classification shall be:
- Grade 5 Ground and first variation
-
Grade 4 - 1 tune
-
Grade 3 - 1 Tune
-
Grade 2 - 2 tunes
-
Grade 1 - 3 tunes
-
Professional - 4
tunes
Note: Where more than one tune
is submitted the adjudicator will select one.
7. In a trial period during 2008
competition season, the present awarding of points of for band competition will
be replaced with a placing system of
1st, 2nd, 3rd,
4th and 5th.
8. Amendment of Grade 5
band competition March test selections
Presently Reads: 4.13: Test
selections for Pipe Band Competitions:
SETS: Grade 5 bands may play any time signature, minimum four parts. They may
play a two part tune twice or two-two part tunes once.
Proposed To:
Grade 5 bands shall play 4 parts of a quick march in 2/4 time. They may play
one four-parted tune, a two-parted tune played twice through, or two
two-parted tunes played once each.
9. Amendment of Grade 4
band March Medley test selections
Presently Reads: Grade
4 bands shall play one medley of quick march tunes that is at least two minutes
and forty-five seconds and not more that four minutes and thirty seconds in
duration. Different time signatures may be used, but a quick march medley in one
time signature is permitted.
Proposed To: Grade 4 bands shall play one 2/4
march with a minimum of 4 parts. 6-parted marches will be allowed but not
encouraged at this level.
10. Amendment of Grade 5 band Medley test selections
B. MEDLEYS:
Presently Reads: Grade 5 - One medley (bands must play a 3-5 minutes
medley of tunes. Different tune types, time signatures and tempos may be
used but a medley composed entirely of Marches is acceptable.)
Proposed to:
Grade 5 bands shall play one medley of quick march
tunes that is at least
two minutes and forty-five seconds and not more that four minutes and thirty
seconds in duration. Different time signatures may be used, but a quick
march medley in one time signature is permitted.
Election of Officers for
2007
-
President – Scott
Long
-
Vice President –
2007 vacancy
-
Secretary – term
expires, incumbent not reoffering
-
Chief Steward –
Rick Crawford -term expires – incumbent reoffering
-
Games Liaison –
Lorna Mac Isaac - term expires – incumbent reoffering
-
Workshops – Robyn
Whitty - term expires
-
Communications –
term expires. Candidate - Audrey Buchanan
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Membership – term
expires 2007 – incumbent not reoffering
Regional Reps:
-
NB – South –
Scott Murray - term expires 2007 –incumbent reoffering
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NS – North Gerry
Gillis – term expired 2007
-
NS – Halifax
Valley –term expires 2007
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