NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

January 9, 2016
 

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

ON                  Saturday January 9, 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, 2015;
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 email to the WSWO office email: office@wswo.ca, no later than Friday January 8th, 2016, at 8 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
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 office email: office@wswo.ca no later than Friday January 8th, 2016 at 8 p.m. (EDT).  
 
By Order of the Board of Directors
 
Jaclyn Stocki
Office Administrator
Water Ski Wakeboard Ontario