NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

 October 26, 2014 


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

ON                  Sunday October 26th, 2014
AT                   10:00 AM. (Eastern Standard Time)
AT                   Boardroom 4 (Joe Halstead) 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, 2014;
3.         To appoint the Independent Accountants 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 1st, 2014, 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
Past-President:                                   David Brandstetter
Treasurer:                                           Kevin Moody
VP Marketing:                                     Dustin Titus
VP Schools/Camps/Shows                Geordie Newlands
VP Wakeboard:                                  Mark Norris
VP Barefoot:                                       Mike Spence
VP Traditional:                                    Stephen Collins
 
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 23rd, 2014, at 5 p.m. (EDT).  
 
By Order of the Board of Directors
 
Jaclyn Stocki
Office Administrator
Water Ski Wakeboard Ontario