Canadian Albacore Association
Notice of 2019 Annual General Meeting
Sunday, September 22, 2019
16:30
Location: Westwood Sailing Club Toronto
| AGENDA | |
| 1 | Confirmation of quorum (30 voting members). Appointment of scrutineers. |
| 2 | Approve the minutes of the 2018 AGM |
| 3 | Portfolio Reports |
| 4 | Treasurer’s report
Motion to accept the unaudited financial statements – John Cawthorne. |
| 5 | Resolution to not appoint a public accountant for the period from September 22, 2019 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. |
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| Commodore | Paul Clifford | |
| Past Commodore | Ian Brayshaw | |
| Membership | To Be Filled | |
| Secretary | Jeff Krause | |
| 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 | Mabel Chan | |
| Chief Measurer | To Be FIlled | |
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6 |
New Business including Class Strength Committee
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| 7 | Adjournment
Motion to adjourn |
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