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NOTICE!

THE ANNUAL GENERAL MEETING

OF THE

CANADIAN SHARK CLASS ASSOCIATION

for the year 2000

WILL TAKE PLACE ON SATURDAY, FEBRUARY 24th, 2001

AT THE TORONTO SAILING & CANOE CLUB
1391 LAKESHORE BLVD. WEST, TORONTO

The meeting will commence promptly at 11:00 am

THE AGENDA, as attached,
is tentative – a final version will follow

ELECTION OF OFFICERS (see next page)

THERE WILL BE A CASH BAR AND A (FREE) LUNCH WILL BE SERVED

IT IS IMPORTANT THAT YOU ATTEND!

Tentative Agenda for the CSCA Annual General Meeting

at THE TORONTO SAILING & CANOE CLUB in Toronto
on Saturday, February 24th. at 11:00am

1. President’s Report and Reports of Activities from the Regions

2. Secretary and Treasurer's Report ­ Mark Anderson & Bill Henderson

3. Web Site Report ­ Bill Henderson

4. Specifications Report ­ Jeff Mitchell

5. 2001 Racing Schedule ­ Eric Calvert - Proposed dates and venues from the Regional VPs -

New Business:

6. Regional Transfer Fees ­ A review of the Fleet Development Fund and the use and accounting for fees transferred to the Regions.

7. Fees and Dues ­ A proposal to amend the dues payable on renewal to discourage late payments

8. Regatta Guidelines ­ A review of the Regatta Guidelines to assist regatta organizers and provide more resources to the regions.

9. ISCA/CSCA Incorporation Report ­ Christine Forsyth/Rodney Smith ???
Review progress towards incorporation for the class and its members worldwide

10. Handbook Update ­ David Bannister ???
Review of progress on the new digital Handbook

11. Presentation of Awards - Shark of the Year

12. Open Discussion

13. Elections ­ A list of incumbent officers is provided on the next page.

Election of Officers - CSCA Executive

CSCA EXECUTIVE 2000

Officers marked* are standing for re-election

Regional Vice Presidents are elected locally

President

Christine Forsyth (NS)

Executive Vice-President*

Don Melick (OT)

Vice-President Specifications & Measurement*

Jeff Mitchell (GH)

Secretary & Treasurer

Bill Henderson (NS)

Vice-President at Large/Racing*

Don Ruddy (KQ)

Director OSA/CYA*

Don Melick (OT)

Sharkscan Editor

Christine Forsyth (NS)

Class Coach*

Sid Dakin (NS)

Buffalo (BU/US)

Walter Hoffman

Georgian Bay (GB)

Ewart Campbell

Golden Horseshoe (GH)

Philip VanHorne

Kingston/Quinte (KQ)

Jonathon Standley

Lake Huron (LH)

John Fraser

North Shore (NS)

Graham Jones

Ottawa (OT)

Donald Melick

Quebec (QU)

Vacant

South Shore (SS)

Keith Quigley

Windsor (WI)

Frank Edgley

Nominations are called for the all positions including those of President, Secretary and Treasurer and especially that of Sharkscan Editor.

NOTE: Any five members of the Association may make additional nominations, in writing, to the Chairman of the Nominating Committee, Christine Forsyth, via the Secretary (see below), accompanied by a letters of acceptance from the nominees. Nominations should be received by January 24, 2001

Volunteers and/or proposers should notify the Nominating Committee, via the Secretary, as soon as possible.

Bill Henderson, Secretary & Treasurer

20 Budgell Terrace, #12, Toronto, Ontario M6S 1B4,

Tel 416-761-9109 Fax 416-761-9109 (Call first) email: billhenderson

 

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