Ottawa Outdoor Club

Agenda - 2012 AGM

AGENDA

OOC 2012 Annual General Meeting
7:00 pm, Tuesday, October 23, 2012
Sandy Hill Community Centre

  1. Approval of 2011 AGM Minutes
  2. President's Report - Raynald Charest (3 minutes)
  3. Activity Reports (2 minutes each)
Hiking Coordinator: Eddie Drueding
Cycling Coordinator: Paula Tozer
Canoeing Coordinator: Mark Glaisher
Snow-Shoeing Coordinator: Tim Crook
Skiing Coordinator: Mary-Anne Olivares
Equipment Coordinator: Kevin Marshall-Laflèche
Membership Secretary: Jim Fraser
  1. Treasurer's Report and budget:  Louise Hale

BREAK

  1. Election of Officers:  Thomas Geiger

Nominations for each position:

President: Open
Vice-President: Open
Treasurer: Open
Membership Secretary: Jim Fraser
Executive Secretary: Shahram Lotfi
Equipment Coordinator: Kevin Marshall-Laflèche
Hiking Coordinator: Eddie Drueding
Cycling Coordinator: Open
Canoeing Coordinator: Mark Glaisher
Skiing Coordinator: Mary-Anne Olivares
Snowshoeing Coordinator: Open
Social Coordinator: Anna Gopenko
  1. Motions for Constitution Amendments:  Dave Houtman
  2. Recognition Awards:  Raynald Charest
  3. Hotline (keep or cancel):  Raynald Charest