NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING 

 

October 27, 2013   


 

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

ON                  Sunday October 27th, 2013
AT                   11:00 AM. (Eastern Standard Time)
AT                   Boardroom 3 (Judy Kent) 3 Concorde Gate, Toronto, Ontario M3C 3N7

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 March 31st, 2013;
3.         To appoint the Auditors for the ensuing year;
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 send it into the WSWO office by Wednesday October 2nd, 2013, 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

VP Marketing:             Dustin Titus

VP Schools                 Geordie Newlands

VP Wakeboard:          Mark Norris

VP Barefoot:               Mike Spence

VP Traditional:            Stephen Collins

VP Camps:                 Steven Morrison

 

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 no later than Thursday, October 24th, 2013, at 5 p.m. (EDT).  

 

By Order of the Board of Directors,

 

Jaclyn Stocki

 

Office Manager

Water Ski & Wakeboard Ontario