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AGM 2013

RCC Annual General Meeting

Thursday, October 24th, starting at 7 PM.

Rideau Canoe Club

804 Hog's Back Road

Ottawa, Ontario

K2C 0B1

Agenda

1.    Approval of minutes of the 2012 RCC AGM

2.    Business Arising

3.    Commodore’s Report

4.    Treasurer’s Report and Financial Statement for 2012-2013

5.    Secretary’s Report

6.    Director’s Reports*:

6.1.    Paddle All

6.2.    Equipment

6.3.    Registrar

6.4.    Dragon Boat

6.5.    House

6.6.    Recreation

6.7.    Paddling

6.8.    CanoeKids

6.9.    Petrie Island

6.10.  Boosters’ Report

7.   Other Business

8.   Election of Board of Directors for 2013-2014

The Commodore will pass the chair to the Chairperson of the Nominating Committee for the nomination and election of the new Board Officers and Directors:

8.1.    Commodore

8.2.    Vice Commodore

8.3.    Secretary

8.4.    Treasurer

8.5.    Directors: Eight to be elected

9.   Introduction of the new Board of Directors

10.   Adjournment

* Reports will be available in advance for your review and the directors will be available to answer questions during the meeting.

Here you can read the by-laws that refer to elections.

Here you can download the proxy voting form

Ċ
Meaghan Davis,
Oct 10, 2013, 5:17 AM
Ċ
Meaghan Davis,
Oct 10, 2013, 5:41 AM
Ċ
Meaghan Davis,
Oct 12, 2013, 10:50 AM
Ċ
Meaghan Davis,
Oct 10, 2013, 5:41 AM
Ċ
Meaghan Davis,
Oct 18, 2013, 7:58 AM
Ċ
Meaghan Davis,
Oct 10, 2013, 5:42 AM
Ċ
Meaghan Davis,
Oct 10, 2013, 5:42 AM
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