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THE SOUNDER
Spring 2009
Volume 25, Issue 1
From the Bridge
The primary purpose of this edition of the Sounder is to distribute to the Members:
a) the Notice regarding our upcoming Annual General Meeting, and
b) the Nominations list for the 2009-2010 Bridge positions.
Commander Derek Castle
NOTICE OF ANNUAL GENERAL MEETING
TAKE NOTICE that the Annual General Meeting of Salt Spring Island Squadron will be held at the Saltspring Island Sailing Club, 152 Douglas Road, Salt Spring Island, B.C. on Saturday, April 25, 2009 at 1800 hours for the purposes of:
(a) receiving and, if thought fit, approving the Reports of the Officers of the Squadron;
(b) receiving and, if thought fit, approving the Financial Statements of the Squadron for the twelve-month period ending March 31, 2009, and the Report of the Squadron Internal Audit Review Committee thereon;
(c) considering and, if thought fit, adopting any Resolution(s) that may be submitted within the required time-frame.
(d) electing the Officers of the Squadron;
(e) appointing the Squadron Internal Audit Review Committee;
(f) considering such further and other business as may properly come before the Meeting.
The Report of the Squadron Nominating Committee is attached to, and forms part of, this Notice. Under Squadron Regulation 12.1, any further nominations must be made by way of a petition, in writing, signed by not less than 5 Members of this Squadron who shall confirm the consent of their nominee to stand for election. The petition must be filed with the Squadron Secretary not less than 2 days prior to the date of this Meeting.
DATED this 18th day of April, 2009
REPORT OF SQUADRON NOMINATING COMMITTEE
April 18, 2009
To: The Members, Salt Spring Island Power and Sail Squadron:
1. The Squadron Nominating Committee nominates the following Members, all in good standing, for election as Squadron Officers
for 2009/2010 Commander Cdr Derek Castle 250 537 8519 Executive Officer Bob Charlet 250 537 8425 Training Officer Lynn Clark 250 537 5377 Secretary Kathleen McCurdy 250 537 2892 Treasurer Klaus Mortensen 250 538 0040 Public Relations Officer TBA Membership Officer Laura Dafoe 250 537 8804 Privacy Officer P/Cdr Gordon Ford 250 537 9601 Marep (Hydrographic) Officer Anders Nielsen 250 537 0831 Elect. Communications Officer Susanna Kong 250 653 9883 Entertainment Officer Gaye Gardiner 250 537 0831 Entertainment Officer Gail Thompson 250 537 1130 Supply Officer Lynn Clark 250 537 5377 Asst Training Officer Peter Howell 250 537 5262 Editor "Sounder" Susanna Kong 250 653 9883 Environment Officer TBA Port Captain (Ganges) P/Cdr Gordon Ford 250 537 9601 Port Captain (Fulford) P/Cdr Lee Middleton 250 653 9883 Chief Proctor Kathleen McCurdy 250 537 2892 Cruise Master Anders Nielsen 250 537 0831 Historian TBA
Appointment
2. The Squadron Nominating Committee also nominates the following Member for appointment by the Members as
Internal Audit Review Committee of the Squadron:
Nominating Committee
3. The Squadron Nominating Committee also advises that:
(a) The following Member will serve on the Squadron Executive Committee by virtue of his position as Immediate Past Squadron Commander, and does not require election or appointment:
(b) Pursuant to Squadron Regulation 9.14.1, the following Members will serve on the Squadron Nominating Committee for 2009/2010 by virtue of their position, and do not require election or appointment:
Respectfully submitted,
Dated this 18th day of April, 2009
Previous issues of The Sounder: Salt Spring Island Squadron Contact: editor This page last updated April 21, 2009
Kathleen McCurdy
Squadron Secretary
Michael Clark
P/Cdr Bob Reynolds
P/Cdr Bob Reynolds, Chair
Cdr Derek Castle
P/Cdr Lee Middleton
P/Cdr Bob Reynolds, Chair
Cdr Derek Castle, Member
P/Cdr Lee Middleton, Member
Winter 2009
Summer 2009
Spring 2009
Winter 2008
Spring 2008
of Canadian Power & Sail Squadrons
PO Box 573, Ganges PO
Ganges, Salt Spring Island, BC, V8K 2W2
