AGM 2019 Agenda


Agenda

2:00 – 2:30 pm Social
2:30 to 3:00pm “Our Experience Sailing the Wayfarer World Championships in Ireland” by Scott Ramsay and Less Sherratt
3:00 to 3:15 Club awards
3:15 to 4:00 pm AGM formal business meeting

Agenda for AGM Business Meeting
1. Call to order
2. Establishment of quorum
3. Approval of the agenda
4. Approval of minutes of the previous Annual Meeting
5. Presentation and approval of reports
a. Commodore’s Report: Jan d’Ailly
b. Treasurer’s Report – Mark Dineen (Financial-Reports-2019-AGM)
c. Vice Commodore’s Report, Jan d’Ailly
d. Media Captain’s Report – David von Wahl
e. Sailing School Captain’s Report – Bruce Alexander
f. Fleet Captain’s Report: Graham Moogk-Soulis
g. Race Captain’s Report – Dave Meijer
h. Shore Captain’s Report – Stephen Mercer
6. Other Business
7. Election of new board members

Minutes from AGM 2018 can be downloaded here