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Welcome to the Orillia Power & Sail Squadron
                    P.O. Box 473, Orillia, Ontario L3V 6K2
 ORILLIA SQUADRON

OF THE

CANADIAN POWER AND SAIL SQUADRONS

P.O. BOX 473, ORILLIA, ONTARIO, L3V 6K2


To: Members, Orillia Power and Sail Squadron.

 

NOTICE OF ANNUAL GENERAL MEETING

 

Take Notice that the Annual General Meeting of the Orillia Power and Sail Squadron will be held at the Doolittle-Carson Reception Centre, 57 Neywash Street, Orillia on Thursday May 21, 2015 at 1930 hours for the purposed of:

 

1.     Receiving and, if thought fit, approving the reports of the Officers of the Squadron;

2.     Receiving and, if thought fit. Approving the Financial Statements of the Squadron for the 12 month period ending March 31, 2015, the report of the Squadron Auditor thereon;

3.     Electing the Officers of the Squadron;

4.     Appointing the Squadron Auditor

5.     Considering such further and other business as may properly come before the Meeting.

 

 

The Report of the Squadron Nominating Committee is attached to and forms part of this Notice. Under Squadron Regulation 12.1, any further nomination must be made by way of a petition in writing signed by not less than five (5) members of this Squadron who shall confirm the consent of the nominee to stand for election. The petition must be filed with the Squadron Commander not less than two (2) days prior to the date of this Meeting.

 

 

Dated this 16thth  day of April, 2015.

                                                                                    

Dennis Herdman

Squadron Commander

 

 

 

 

To the Members, Orillia Power and Sail Squadron                                        April 14, 2015

 

REPORT OF THE SQUADRON NOMINATING COMMITTEE

 

1. The Squadron Nominating Committee nominates the following members for election as Squadron Officers for 2014-2015

 

Commander                     vacant

Executive Officer            vacant

Public Relations Officer   Jim Patterson, Orillia, On

Education Officer             Peter Gumbrell   Orillia, On

Administration Officer    Angela Rudy, Orillia, On 

Secretary                          Julie Jenkins, Woodville, On 

Membership Officer        Bill Lang,  Hawkestone,  On

Treasurer                          Shelly Chambers, Algonquin Highlands, On                 

Marep Officer/                 Bob Burt,  Orillia, On  

Port Captain

 

2. The Squadron Nominating Committee also nominates the following members for election as

Squadron Officers, who if appointed will have the duties indicated next to their names

assigned to them by the Squadron Executive Committee pursuant of Squadron Regulations

6.2.2(d)

 

Communications Officer   Jan Herdman, Orillia, On

Social Officer                    Kathleen Patterson, Orillia, on   

VHF Officer                      Warren Clark, Hawkestone, On

ATO, VHF                        Charlie Ellins, Orillia, On

ATO                                  Andrew Bell, Orillia, On  


 

3. The Squadron Nominating Committee also nominates the following member for appointment

    by the members as Auditor of the Squadron

 

            William Burkett    Orillia, On

 

 

The Squadron Nominating Committee also advises that

 

(a)   The following member will serve on the Squadron Executive Committee by virtue of

his position as immediate Past Commander, and does not need election or

 appointment

 

Dennis Herdman, Orillia, On

 

(b)  Pursuant to Squadron Regulation 9.1431 the following members will serve on the

Squadron Nominating Committee for the 2014-2015 by virtue of their position and do

not require election or appointment

 

P/Cdr      Dennis Herdman, Chairperson

PP/Cdr    Angela Rudy

Cdr         vacant

 

Respectfully submitted by the nominating committee

 

 

P/Cdr Richard Lembke     PP/Cdr Angela Rudy     Cdr Dennis Herdman