BPSS Annual General Meeting ~ April 22 2015

BURNABY POWER & SAIL SQUADRON
NOTICE OF ANNUAL GENERAL MEETING

TAKE NOTICE THAT the Annual General Meeting of BURNABY POWER & SAIL SQUADRON will be held at 1900 hours, on Wednesday, April 22, 2015 at Confederation Community Centre for the Retired, 4585 Albert Street, Burnaby, B.C.

AGENDA

Call to Order
Notice of Meeting (quorum present)
Minutes of Annual General Meeting (any errors or omissions)
Reports of Officers
Unfinished Business
Report of Nominating Committee
Election of Squadron Officers
Appointment of Squadron Financial Reviewer
New Business
Termination

The report of the Squadron Nominating Committee is attached to and forms part of this notice. Under Squadron Regulation 12.1, any further nominations must be made by way of a petition in writing, signed by not less than 5 members of this Squadron and who shall confirm the consent of their nominee to stand for election. The petition must be filed with the Squadron secretary not less than 2 days prior to the date of this meeting.

EXECUTIVE:

APPOINTED:

Commander

Michael Matich

Training VHF Radio

Bob Douglas

Executive Officer

Jennifer April Matich

Training VHF Radio

Ray Lindroos

Training Officer

Available – TBD

Cruise Master

P/Cdr Neal Tyldsley

Administration Officer

Lorie Murraine

Socials

Jennifer April Matich

Communication Officer/Webmaster

Brent Morrison

Programs Officer

P/Cdr Bill Grout

Secretary

Peter Talas

Publications Officer

Available – TBD

Treasurer

Gabriele Flint

Port Captain

P/Cdr Lorne Reesor

Membership Officer

Mike Copps

Supplies Officer

P/Cdr Darlene Wood

Public Relations Officer

Wink Koehler

Regalia

Jule Hopkins

USPS Liaison

P/Cdr Neal Tyldsley

MailChimp

MAREP/Safety Officer

Mike Copps

P/Cdr Lorne Reesor

Assistant Secretary

Cheryl Broadhead

Ambassador

P/Cdr Darlene Wood

Financial Reviewer

Lorraine Rose

FOR THE NOMINATING COMMITTEE:

Chairman – P/Cdr Bill Grout
P/Cdr Bev Estock
P/Cdr Neal Tyldsley

Download your copy of this AGM notice here!

Burnaby Power & Sail Squadron

Burnaby Power & Sail Squadron