
Pursuant to the MWPA By-Laws and The Corporation Act, an Annual Meeting is being called to for September 28, 2026, at 7:30 PM to be held virtually on the Teams platform.
All members are invited to attend; however, only Member Clubs and participating School Divisions and the Manitoba Federation of Independent Schools (MFIS) may appoint delegates have the right to participate in the formal business, including motions and voting.
Other attendees will not have voting rights. Where questions or comments from non-voting attendees are appropriate, they can be recognized by the Chair at the appropriate point in the meeting rather than interrupting the formal business of the AGM.
Please note: Under By-Law 3.8, any Member may raise special business at a meeting of the Members, in the form of a proposal, amendment of By-laws, or for general discussion, provided it contains the name and address of the member, a statement of less than 200 words in support, and is submitted to the MWPA at least ninety (90) days prior to the anniversary date of the previous AM. The MWPA is not required to comply with a Member proposal if it has been submitted fewer than ninety (90) days prior to the anniversary date of the previous Annual Meeting, if it is clearly for the Member’s personal gain or for redressing a personal grievance against the MWPA or its Directors, or if a substantially similar proposal was submitted within the previous two years.
Any Members interested in attending are asked to RSVP by noon on September 25.
Delegates:
Under the current MWPA By-Laws, all Member Clubs and School Divisions (including the MFIS) who are in good standing may appoint Delegates who are entitled to vote at the Annual Meeting. Votes are accorded based on the previous year’s registration numbers.
Vortex: 200 (3 votes)
Pembina Trails School Division: 48 (1 vote)
Louis Riel School Division: 32 (1 vote)
Winnipeg School Division: 45 (1 vote)
River East-Transcona School Division: 17 (1 vote)
Manitoba Federation of Independent Schools: 22 (1 vote)
Each Board Member is also entitled to one vote (5 votes)
Names of Delegates must be provided to the MWPA no later than noon on September 25. Delegates must be at least eighteen years of age, of sound mind, and be prepared to act as the Club or School Division/MFIS representative. Once appointed, a Delegate may not vote by proxy.
Board of Director Positions:
The MWPA By-Laws currently require a minimum of five (5) and a maximum of nine (9) Directors. Up to five (5) individuals may be elected at this Annual Meeting. Under By-Law 3.12, nominations must be received no later than 7 days before the Annual Meeting and no nominations are permitted from the floor.
Please submit letters of interest (self-nomination) to president@manitobawaterpolo.com. The letter should include first name, last name, complete mailing address, email, phone number and a short paragraph explaining why you would like to participate as a Board of Director and the skills that you would bring to the organization. You may also attach a C.V.
What does it mean to be a Director for the Board of the MWPA?
Board Members are responsible for:
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establishing the Bylaws and policies
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preparing a strategic plan
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approving the annual operational plans and budget
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attending and participating in Board meetings
The MWPA is seeking individuals to serve as Directors who:
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have facility for big picture, future-oriented thinking
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appreciate the difference between governance and management
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have a willingness to create and initiate
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are a team player with strong interpersonal skills
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have knowledge or experience with a not-for-profit organization
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can commit to a 2-year term
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can commit an estimated 5-10 hours per month
While all are encouraged to apply, the MWPA has identified that it is in specific need of individuals with backgrounds in finance, law, policy, marketing and human resources.
To be eligible for election as a Board Member an individual must:
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be eighteen (18) years of age or older
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have the power under law to contract
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have not been declared incapable by a court in Canada or elsewhere
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not be an undischarged bankrupt
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be a member in good standing with the MWPA
