Notice of Meeting
ANNUAL GENERAL MEETING
Date: 15 December 2010
Location: BBYC
Time: 19:00 hrs
AGENDA
1. Call to Order and Approval of Agenda
2. Consideration and Approval of Minutes of the Fall Meeting
3. Business Arising from the Minutes
4. Reports of Committees and Officer Committees:
a. Planning Committee
Officers:
a. Commodore
b. Vice Commodore – House
c. Vice Commodore – Operations
d. Director, Learn to Sail
e. Director, Membership
5. Report on Financial Statements for 2010 – Vice Commodore – Finance
6. Consideration of Motions [no notices of motion were received at Fall Meeting ]
7. Presentation of Committee of Management Elect for 2011 – Chair, Nominating Committee
a. Comments from new Committee of Management
b. Presentation of 2011 priorities
8. Presentation and Voting on Operating Budget for 2011 – Vice Commodore - Finance
9. Presentation and Voting on Capital Budget for 2011 – Vice Commodore - Finance
10. New Business
11. Adjournment