Notice of 2019 AGM and Call to Nominations

Notice of 2019 AGM and Call to Nominations

An Annual General Meeting of the Gloucester Skating Club Inc. will be held on Wednesday, November 20, 2019 at the Bob MacQuarrie Recreational Complex, 1490 Youville Drive, Ottawa, Ontario at 7:00 PM, in the Chateau Neuf room.

All members of the Gloucester Skating Club are invited to attend.

If you are interested in joining the Board of Directors please fill out a nomination form (page 3 of the Notice of AGM):

Anyone wishing to be nominated, must email info@gloucesterskatingclub.ca their completed Nomination Form by November 5, 2019.

AGENDA:

a) Call the meeting to order;
b) Quorum;
c) Approval of Agenda;
d) Approval of the minutes of the last AGM;
e) Presentation & Approval of the President’s & Director’s Reports;
f) Presentation & Approval of the Treasurer’s Report (Annual Financial Statement);
g) Approve the Auditor’s Report;
h) Appointment of Auditors for the coming fiscal year;
i) Nomination of Honorary Members;
j) Amendment to the Constitution and By-Laws;
k) Transact such other business as may be properly brought before the AGM
l) Election of Board of Directors
m) Adjournment

We look forward to seeing you there!