Notice of 2019 Annual General Meeting
2019 Mooredale Regatta results
August 11, 20192019 Westwood Regatta results
January 2, 2020Canadian 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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