Board Meeting Coming Up

Notice of Board Meeting.

All are invited to attend the first Ski Club Board Meeting of the 2010/2011 season on Monday Oct 25th at McMartin House in Perth at 7 P.M. 
 
The proposed Agenda is as follows:
  
1) President’s Remarks
2) Approval of the minutes of the previous Board Meeting of May 17th, Brad Mills
 3) Business Arising
      Leadership Renewal:
        Report from Nominations/Search Committee Brad Mills, Ray Schmidt, Bill Greer
      Action by Doug Hollingsworth & Dave Reesor re:
         possible acquisition of Machine with additional pulling power and grooming ability
 4) Treasurer’s Report, Beth Graham
 5) Efforts to acquire Ski equipment for Youth Programs, Frank Roy
6) Brief Committee Reports
Trails, Orion Clark
Grooming, David Reesor  
Youth, Geoff Hodgins 
Special Olympics, Doug Hollingsworth
Web Site/ News Letter.Frank Roy.
7)  AGM Preparations
 8)  Other Business 
 
Please let me know if you would like to make any modifications or additions to this proposed agenda.
 
Also, please note that I will be proposing Tuesday Nov 2nd (Not Monday the 1st!) as a date for an additional Board Meeting should this be deemed necessary for finalizing details for AGM preparation and/or other pre season arrangements. Also I would foresee the AGM  being called for Monday, November 15th. All this subject to Board approval of course.
 
As has become our practice, meetings of the Board are open meetings. We welcome and encourage all interested Club members to attend, as we value your input and contributions.
 

Don Boyle,
President TVCCSC.

Advertisements