Canadian Albacore Association
Notice of 2018 Annual General Meeting
Sunday, September 30, 2018
16:30
Location: Westwood Sailing Club Toronto
|
AGENDA |
1 |
Confirmation of quorum (30 voting members). Appointment of scrutineers. |
2 |
Approve the minutes of the 2017 AGM |
3 |
Portfolio Reports |
4 |
Treasurer’s report
Motion to accept the unaudited financial statements – Ian Brayshaw in lieu of John Cawthorne. |
5 |
Resolution to not appoint a public accountant for the period from September 14, 2018 to the next Annual General Meeting |
|
Election of CAA Director, Officer and Finance Committee Positions
Resolution to state the number of directors
List of candidates. |
|
Commodore |
Paul Clifford |
|
Past Commodore |
Ian Brayshaw |
|
Membership |
Christine Short |
|
Secretary |
George Carter |
|
1st Vice Commodore, Race |
Stephanie Stalinski |
|
2nd Vice Commodore, Promotions |
Michael Williamson |
|
3rd Vice Commodore, Education |
Allan Measor |
|
Treasurer |
To Be Filled |
|
Finance Committee |
To Be Filled |
|
Shackles & Cringles |
To Be Filled |
|
Canadians |
To Be Filled |
|
Chief Measurer |
To Be FIlled |
6 |
New Business including Class Strength Committee
|
7 |
Adjournment
Motion to adjourn |