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  • Annual General Meeting Feb 9, 2019 @ 10am sharp

Annual General Meeting Feb 9, 2019 @ 10am sharp

  • 9 Feb 2019
  • 10:00 AM - 11:00 AM
  • Jericho Sailing Centre

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NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual meeting of the

Salish Sea Coastal Rowing Club will be held:

TIME:    Saturday February 9, 2019

 FROM 10:00 a.m. sharp

LOCATION:   Jericho Sailing Ctre, Room: TBC

  AGENDA

  • Welcome & Introductions
  • Presentation by Captain: year in review
  • Presentation by Treasurer: budget and associated motions
  • Presentation by Secretary: associated motions
  • Presentation by Membership VC : Plans for 2019 events
  • Standard and Additional Motions
  • Adjournment
  • Discussion Forum

MOTIONS

  1. To approve the agenda as presented
  2. To accept the minutes of the 2018 AGM.
  3. To adopt the 2018 fiscal year as accepted by the Board of Directors.
  4. To ratify and confirm the actions and proceedings of the Directors and Officers during the 2018-2019 fiscal year.
  5. To waive the need for an auditor for 2019.
  6.  To approve the 2019-2020 budget, as approved by the Board.
  7. Elections of Officers for a one year term
  8. Adjournment and member row






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