Notice of Annual General Meeting - January 21, 2017

 

NOTICE OF ANNUAL GENERAL MEETING

 

January 21, 2017


  

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (AGM) of WATER SKI WAKEBOARD ONTARIO (WSWO) WILL BE HELD:

ON                  Saturday January 21, 2017
AT                   6:00 PM (Eastern Standard Time)
AT                   Room C2 at the east end of the Galleria Lobby on the second floor
                       Enercare Centre at 100 Princes’ Blvd in Toronto.

for the following purposes:

1.         To receive the reports of the Directors and any other person that the Directors determine
            shall or may make a report;
2.         To receive the Financial Statements for the fiscal year ended October 31st, 2016.
3.         To appoint the independent accountants;
4.         To elect the Directors; and
5.         To transact such further or other business as may properly come from the Meeting.

Positions for the volunteer board are available for consideration by members attending the AGM. Any members wishing to volunteer for a position on the Board are requested to complete the Nomination form and mail or email to the WSWO office by Wednesday December 28th, 2016 at 5 p.m. (EST). Each position shall be acclaimed if there is only one candidate. If there is more than one candidate, a vote of the members shall determine the candidate for the position in accordance with the bylaws of the association.

 

The current board is as follows:

 

President:                                            Paul Roberts
Treasurer:                                           Kevin Moody

Secretary:                                           Mike Spence

Director – Media & Marketing             Dustin Titus

Director                                               Stephen Collins

Director                                               Erika Langman

Director                                               Geordie Newlands

 

Please notify the WSWO office should you attend the meeting. If you cannot attend, you are encouraged to exercise your vote using the Appointment of Proxy form. Please ensure notification of meeting attendance and delivery of the completed proxy to WSWO - through direct mail or email - no later than Wednesday January 18th, 2017 at 5 p.m. (EST).  

 

By Order of the Board of Directors

 

Jaclyn Stocki

 

Office Administrator
Water Ski Wakeboard Ontario