1 Burnaby Lake Rowing Club Minutes of 2016 Annual General Meeting
Burnaby Lake Rowing Club Minutes of 2016 Annual General Meeting November 26, 2016 1. Quorum and Call to Order With 21 voting members in attendance plus 7 proxies, a quorum (10% of 75 members) was declared. The annual general meeting of the Burnaby Lake Rowing Club was called to order at 10:45 am on November 26, 2015 at Fortius Sport and Health building, 3713 Kensington Ave, Burnaby, BC, by Bruce Ford, President. Subsequent to the call to order, 3 more members carrying 2 proxies joined the meeting, for a grand total of 24 voting members present plus 9 proxies. Attendees: First Last Name Name Proxy For Bickel Gabriele Kahn, Mustajab Cecholski Perry Classen Grayson Crowley Francie Uhlenbruck, Matthias Crowley Larry Craveiro, Dimas Dotzev Nick Douville Georgia Ewton Cinda Timinsky, Vlad Ford Bruce Gleadow Kate Roumanis, Nicole Grikis Laris Hahn Michael Klinkow Peter Luo Elisa Lynch Andrea McKinstry Nancy Rupp, Michelle Oluic Zeljko Richardson John Schuurman Jody Hubbs, Hayley Simpson Brogan Djurasic, Andrej Sobo Len Whitmore Paul Finnie, Amanda Wilkinson Lauren Wilkinson Sue 1 2. Acceptance of Agenda Moved by John Richardson, seconded by Nancy McKinstry, the previously circulated agenda was unanimously approved. 3. Approval of Minutes of the 2015 Annual General Meeting The minutes of the 2015 AGM, previously distributed, were unanimously approved. Moved by Susan Wilkinson, seconded by Jody Schuurman. 4. Presentation of Reports: A. President’s Report Bruce welcomed everyone to the Annual General Meeting. In his verbal report, Bruce addressed the following topics: Weeds in the lake: A second pontoon boat was purchased to support weeding the lake.
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