Burnaby Lake Rowing Club Minutes of 2017 Annual General Meeting December 3, 2017
Burnaby Lake Rowing Club Minutes of 2017 Annual General Meeting December 3, 2017 1. Quorum and Call to Order With 30 voting members in attendance plus 14 proxies, a quorum (10% of 71 members) was declared. The Annual General Meeting (AGM) of the Burnaby Lake Rowing Club was called to order at 10:38 am on December 3, 2017 at Fortius Sport Health building, 3713 Kensington Ave, Burnaby, BC, by Bruce Ford, President. Additionally, 3 non-members, all valued volunteers, were in attendance: Chris Paterson, Patti Lee Simpson and Daryl Simpson. Attendees: First Last Name Proxy For Name Bickel Gabriele Hardy, Taylor Burgess Diane Cecholski Perry Craviero Dimas Crowley Francie Rascher, Mike Crowley Larry Timinsky, Vlad Dhillon Nicole Dotzev Nick Douville Georgia Down, Emily Douville Sarah Hubbs, Hayley Ewton Cinda Fell Taylor Ford Bruce Smith, Tricia Friesen Jody Gleadow Peter Gleadow, Ellen Grikis Laris Hahn Michael Kahn, Mustajab Klinkow Peter Luo Elisa Left early, proxy to Paul Whitmore Lynch Andrea Gleadow, Kate McClure Dick Heddle, Kathleen McCulloch Loraine McKinstry Nancy Rupp, Michelle Mead (Classen?) Grayson 2017 AGM Minutes Paterson Ehren Price Liz Sobo Len Uhlenbruck Matthias Kepskyy, Maksym Whitmore Paul Luo, Elisa Wilkinson Susan Wilkinson, Lauren 2. Acceptance of Agenda Moved by Taylor Fell, seconded by Nancy McKinstry, the previously circulated agenda was unanimously approved. 3. Approval of Minutes of the 2016 Annual General Meeting The minutes of the 2016 AGM, previously distributed, were unanimously approved. Moved by Larry Crowley, seconded by Jody Schuurman. 4. Presentation of Reports: A. President’s Report Bruce welcomed everyone to the Annual General Meeting.
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