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International Pickleball Federation

Annual General Meeting (AGM)
Agenda

SESSION ITEM PRESENTER TIME
March 9, 2024 - SESSION ONE
PRESIDENT’S WELCOME Mr. Arvind Prabhoo 7:30 AM (IST)
1. ATTENDANCE & PROCEDURES
    i. Introduction of IPF Board Members Mr. Carl Burnett 7:45 AM (IST)
    ii. Credentials Report Mr. Carl Burnett  
    iii. Introduction of Country Delegations Mr. Carl Burnett  
2. Presentation of Nominated Individuals for the Office of 2nd Vice President.
        a. Tanyat Tran Bio    
        b. Hasan Mohajer Manghoush Bio    
    i. 2nd Vice President Nomination Speeches     Ms. Tanyat Tran
    Mr. Hasan Mohajer Manghoush
8:00 AM (IST)
    iii. BOD Request for Nominations for 3rd Vice President
3. ELECTION OF OFFICERS
    i. Election Process Mr. Carl Burnett 8:15 AM (IST)
>    ii. Election Voting Demonstration
>    iii. Elections Open
4. REPORTS OF THE BOARD OF DIRECTORS
    i. Presidents Report Mr. Arvind Prabhoo 8:20 AM (IST)
    ii. 1st Vice President Report Mr. Carl Burnett  
    iii. 2nd Vice President Report Ms. Tanyat Tran  
    iv. Secretary's Report Ms. Karen Long  
    v. Treasurers Report Mr. Dwight Crawford  
    vi Business / Legal Advisor Report Mr. Marlon Schulman  
5. REPORTS OF THE EXECUTIVE VICE PRESIDENTS
    i. EVP, Membership Ms. Julie Caines 9:00 AM (IST)
    ii. EVP, Global Diplomats Ms. Alicia Wolfgruber  
    iii. EVP, International Competitions and Events Mr. Luke Burden  
    iv. EVP, International Equipment Certification Dr. Sunil Peshane  
    v. EVP, Tournament Certification (Rules Web App) Mr. Adnan El Guennouni  
    vi. EVP, Adaptive Pickleball Ms. Lieve Olivera  
    vii. Commonwealth Games Liaison Mr. Samarth Mishra  
6. AGM Resolutions
    i. Modification of the Membership Rules. Mr. Carl Burnett 9:30 AM (IST)
    ii. NGB Development Program Report Ms. Alicia Wolfgruber  
7. AGM Recess   10:15 AM (IST)
March 9, 2024 - SESSION TWO
SESSION ITEM PRESENTER TIME
PRESIDENT’S WELCOME Mr. Arvind Prabhoo 7:30 PM (IST)
1. ATTENDANCE & PROCEDURES
    i. Introduction of IPF Board Members Mr. Carl Burnett 7:45 PM (IST)
    ii. Credentials Report Mr. Carl Burnett  
    iii. Introduction of Country Delegations Mr. Carl Burnett  
2. Presentation of Nominated Individuals for the Office of 2nd Vice President.
        a. Tanyat Tran Bio    
        b. Hasan Mohajer Manghoush Bio    
    i. 2nd Vice President Nomination Speeches     Ms. Tanyat Tran
    Mr. Hasan Mohajer Manghoush
8:00 PM (IST)
    iii. BOD Request for Nominations for 3rd Vice President
3. ELECTION OF OFFICERS
    i. Election Process Mr. Carl Burnett 8:15 PM (IST)
>    ii. Election Voting Demonstration
>    iii. Elections Open
4. REPORTS OF THE BOARD OF DIRECTORS
    i. Presidents Report Mr. Arvind Prabhoo 8:20 PM (IST)
    ii. 1st Vice President Report Mr. Carl Burnett  
    iii. 2nd Vice President Report Ms. Tanyat Tran  
    iv. Secretary's Report Ms. Karen Long  
    v. Treasurers Report Mr. Dwight Crawford  
    vi Business / Legal Advisor Report Mr. Marlon Schulman  
5. REPORTS OF THE EXECUTIVE VICE PRESIDENTS
    i. EVP, Membership Ms. Julie Caines 9:00 PM (IST)
    ii. EVP, Global Diplomats Ms. Alicia Wolfgruber  
    iii. EVP, International Competitions and Events Mr. Luke Burden  
    iv. EVP, International Equipment Certification Dr. Sunil Peshane  
    v. EVP, Tournament Certification (Rules Web App) Mr. Adnan El Guennouni  
    vi. EVP, Adaptive Pickleball Ms. Lieve Olivera  
    vii. Commonwealth Games Liaison Mr. Samarth Mishra  
6. AGM Resolutions
    i. Modification of the Membership Rules. Mr. Carl Burnett 9:30 PM (IST)
    ii. NGB Development Program Report Ms. Alicia Wolfgruber  
7. AGM Recess   10:15 PM (IST)
March 10, 2024 - SESSION ONE
SESSION ITEM PRESENTER TIME
1. Credentials Committee Report Mr. Carl Burnett 7:30 AM (IST)
2. Secretary’s Report – Approval of March 8th Session ! Minutes Ms. Karen Long 7:40 AM (IST)
3. IPF 2025 Bainbridge Cup Host Country Presentations
    a. Bainbridge Island Association, USA TBD 8:00 AM (IST)
    b. Vietnam Pickleball Association, Vietnam TBD  
    c. Puerto Peñasco Pickleball League, México Ms. Sandra Joy Paul & Ms. Barbara Lounsbury  
4. AGM Recess   9:30 AM (IST)
March 10, 2024 - SESSION TWO
SESSION ITEM PRESENTER TIME
1. Credentials Committee Report Mr. Carl Burnett 7:30 PM (IST)
2. Secretary’s Report – Approval of March 8th Minutes Ms. Karen Long 7:40 PM (IST)
3. IPF 2025 Bainbridge Cup Host Country Presentations
    a. Bainbridge Island Association, USA TBD 8:00 PM (IST)
    b. Vietnam Pickleball Association, Vietnam TBD  
    c. Puerto Peñasco Pickleball League, México Ms. Sandra Joy Paul & Ms. Barbara Lounsbury  
4. AGM Recess   9:30 PM (IST)
March 11, 2024
SESSION ITEM PRESENTER TIME
1. Credentials Committee Report Mr. Carl Burnett 9:00 AM (IST)
2. Secretary’s Report – Approval of March 9th Minutes Ms. Karen Long 9:05 AM (IST)
3. Results of the Election of Officers Mr. Carl Burnett 9:10 AM (IST)
4. Installation of 2nd Vice President Mr. Arvind Prabhoo 9:15 AM (IST)
5. Annual General Meeting Adjournment   9:30 AM (IST)

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