Notice of 2018 Annual General Meeting
2018 St. Jamestown Regatta
August 31, 20182018 Canadians Regatta Results
September 19, 2018Canadian 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. |
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| 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 | |
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6 |
New Business including Class Strength Committee
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| 7 | Adjournment
Motion to adjourn |
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