Annual General Meeting
Pender Harbour and Area Residents Association
ANNUAL GENERAL MEETING
DECEMBER 7, 2020 7 p.m., via Zoom
Agenda
Call to Order
Welcome, quorum confirmation and number in attendance at the meeting
Review & Approve Agenda
Financial Report (Peter Robson)
President’s Report (Peter Robson)
Committee Reports (committee chairs)
Dock Management Plan
Beach Access & Signage
Action on Derelict Vessels
Communications
Trash Bash 2020 & Ocean Clean-up
Election of Board of Directors
Nominations for Board of Directors: Board Slate for 2020 AGM
Please note that the following directors, being eligible for a continued term, have agreed to put their name forward for the terms stated below:
Sean McAllister for a term expiring in 2022
Peter Robson for a term expiring in 2022
Linda Cordell for a term expiring in 2022
Call for nominations from the floor (the members). Call 3 times. If no nominees from the floor:
Motion to acclaim Board of Directors for the terms set out above
New Business
Motion to Adjourn.
Adjournment