Canadian Albacore Association
Notice of 2018 Annual General Meeting
Sunday, September 30, 2018
Location: Westwood Sailing Club Toronto
|1||Confirmation of quorum (30 voting members). Appointment of scrutineers.|
|2||Approve the minutes of the 2017 AGM|
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.
|Past Commodore||Ian Brayshaw|
|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|
| New Business including Class Strength Committee
Motion to adjourn
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