NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

 

January 10, 2015 

  

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

ON                  Saturday January 10, 2015
AT                   4:00 PM (Eastern Standard Time)
AT                   Room C2 at the east end of the Galleria Lobby
                        Direct Energy 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, 2014;
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 send it into the WSWO office by Wednesday December 16th, 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:                                  Erika Langman

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 Wednesday January 7th, 2015 at 5 p.m. (EDT).  

 

By Order of the Board of Directors

 

Jaclyn Stocki

 

Office Administrator
Water Ski Wakeboard Ontario