BSSC 2015 Annual General Meeting
January 14, 2015
510 Cynthia Street
Agenda

1 Welcome
2 Approval of Agenda
3 Minutes from March 12 2014 Annual General Meeting

4 Reports
a) Harbour Master
b) Sailing School
c) Racing
d) Communication
e) Social
f) Commodore
g) Motion to Receive Reports

5 Financial Statements
a)Auditor/Reviewer

6 Commodore’s Cup Presentation

7 Confirmation of Acts of Directors

8 Business Arising from Minutes
a)Capital Spending Plan
i) Land Lease/Acquisition
ii) Road Approach/Slope
iii) Rescue Boat – Insurance
iv) Neglected Equipment
v) Ramp Corrosion
vi) Clubhouse – pilings/eaves/chimney
b)Site Management – hedge/weeds/mowing, boat placement
c)CYA Membership – insurance for SSCA sanctioned events
d)Membership Fees
e)Health&Safety – video/policies (e.g. safety boat, rented boats, fire, etc.)
f)Club Survey
g)Vice Commodore position

9 New Business

10 Calendar of Events
Opening Weekend, Sunset Series, Mountain Madness Regatta, Sailing School, Corn Roast Regatta
Spring Executive Meeting, 2016 AGM

11 Election of Directors

12 Adjournment