Toronto Chapter Annual General Meeting 2017

Toronto Chapter Annual General Meeting 2017


2017 AGM Recap

 

2017 AGM Photos

2017 AGM Reports

2017 AGM Minutes

  1. The President, Kamla Ramoutar, CCP called the meeting to order at 6:07 pm
  2. Kamla Ramoutar, CCP called upon Carolin Hwozdyk, CCP to read the Notice of Meeting.
  3. The President called upon Gary York, CCP to report the number present.  There were 42 people in attendance, of which 36 were members.
  4. Kamla Ramoutar, CCP declared this a duly constituted meeting and reminded the attendees that only designated (CCP, ACI and CCP (Emeritus) members that are current paid members are eligible to vote.
  5. Kamla Ramoutar, CCP called to adopt the minutes of the last Annual General Meeting.
  6. Kamla Ramoutar, CCP made a motion to accept the minutes of the last meeting as published. 

    Seconded by:         Nancy Yacoub, CCP                                                   Carried

  7. Kamla Ramoutar, CCP presented the President's address to the membership.
  8. Kamla Ramoutar, CCP introduced the Board Members.
  9. Kamla Ramoutar, CCP called upon the committee chairs to present their own report on the activities of their committee for the 2016-2017 fiscal year.

     

    Bob Thivierge, CCP (Emeritus) – presented the ACI/CCP (Emeritus) Committee report.

    Paul Dover, CCP - Presented the By-Law’s Committee report.

    Bill Zabarylo, CCP (Emeritus), CGA - presented the Golf Committee report.

    Gary York, CCP - presented the Membership/Education report.

    Peter Finlay, CCP - presented the National Directors report.

    Gail Maguire, CCP (Emeritus) - presented the Scholarship & Awards Committee report.

    Shawn Rodie, CCP – presented the Seminar Committee report.

     

    Mariya Kasyanov, CCP seconded all committee reports.                                   Carried

  10. Gary York, CCP presented the Treasurer’s report and moved for its adoption as presented.

    Seconded by:         Paul Dover, CCP                                                        Carried

  11. Kamla Ramoutar, CCP read the Auditor's report and moved for its adoption as presented.

    Seconded by:         Julie Varey, CCP                                                        Carried

  12. Kamla Ramoutar, CCP made a motion for the Auditor to remain as Monica Midoshi, CPA.

    Seconded by:         Sanja Pleic                                                                   Carried

  13. Kamla Ramoutar, CCP presented the Nominating Committee report and called for further nominations.
  14. Kamla Ramoutar, CCP made a motion that nominations be closed.

    Seconded by:         Gail Maguire, CCP                                                     Carried

  15. Carolin Hwozdyk, CCP cast the ballot electing those nominated.
  16. Kamla Ramoutar, CCP Called for any further business.  As there was not any further business Kamla declared the meeting adjourned at 6:51 pm.
  17. Kamla Ramoutar, CCP invited everyone to stay to enjoy the refreshments.

 

Carolin Hwozdyk, CCP

Recording Secretary

When
2017-04-20 6:00 PM - 2017-04-20 9:00 PM
Where
The Holiday Inn - Toronto Airport East
600 Dixon Road
Toronto, ON M9W 1J1 Canada

Program

   

Thursday, 20 April 2017

 
Track
Not Driving
2017-04-20
Track
Driving
2017-04-20

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