Notice of 2018 Annual General Meeting

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

 

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