Annual General Assembly

Notice of Meeting

Wednesday December 6th

Dear IPYC members,

It is time for our Annual General Meeting. Your participation is important and like last year, we will have a cocktail dinner from 6 pm. Various bites will be offered and the bar will be open for this occasion (drinks will be at your own expenses). The evening will take place as follows:

6 pm: Cocktail open
7 pm: Awards ceremony of races and other recognition
7:30 pm: Annual General Meeting

You will find below the official notice of meeting with the agenda and a link allowing you to consult the minutes of the spring meeting and the special bylaws meeting. Copies will also be available on site.

Your board of directors

 

NOTICE OF MEETING

You are hereby invited to take part in the next general meeting, which will be held on December 6th 2023 at the Club house located at 1248 Boul. Perrot in Notre-Dame-de-l’Île-Perrot.

PROPOSED AGENDA
Wednesday, December 6th  from 7:30 p.m. to 9:00 p.m.

  1. Opening of the meeting;
  2. Welcome word from the commodore
  3. Adoption of the proposed agenda;
  4. Approval of the minutes of the Annual General Meeting held on April 13, 2022;
  5. Reports
    1. Commodore, Bob Dods
    2. Rear Commodore, Alain Labrosse
    3. Counter-Commodore, Marian Milewski;
    4. Secretary, Marc Deschênes;
    5. Treasurer, Jean-François Arseneault;
    6. Harbour Master, Robert Legault;
    7. Membership Chairman, Rudy Huber;
    8. Field Chairman: Michel Deschênes
    9. Club house Chairman: Yves Gaudreault;
  6. Projects
  7. Advisory Board Report;
  8. Miscellaneous
    1. Proposal by Marc Robic. Subject: Access to the list of members
    2. Proposal by Marc Robic. Subject: Obligation to attend the AGM or the spring assembly
    3. Suggestion by Marc Robic. Topic: Orientation for (new) members
  9. Closing of the assembly;
  10. Election of the new executive;
  11. Opening of the meeting with the new executive;
  12. Resolution for the adoption of the interim Winter budget;
  13. Adjournment

 

Minutes Spring General Assembly

Minutes Special Assembly on bylaws