Date: Sunday September 8, 2013
Time: 10:00am
Location:
TC Clubhouse at TC Park
The following document contains the proposed changes to the Turtle Club
Constitution that will be reviewed and voted on at the AGM...
2013 TCLL Constitution _Proposed for 2013 AGM_ DRAFT 2013-08-25.pdf
Agenda:
|
Discussion Item
|
Name
|
Time
|
|
1. Call To Order
|
Dom Vieira
|
10:00- 10:05am
|
|
2. Member Attendance Count
|
Dom Vieira
|
10:05 - 10:10am
|
|
3. Adoption of Agenda
|
Dom Vieira
|
10:10 - 10:15am
|
|
4. Adoption of Minutes From 2011 AGM
|
Dom Vieira
|
10:15 – 10:20am
|
|
5. Financial Report
|
Drew Kornelsen
|
10:20 – 10:30am
|
|
6. President’s Report
|
Dom Vieira
|
10:30 – 10:50am
|
|
7. Constitutional changes and vote to accept/reject
|
Dom Vieira
|
10:50 – 11:20am
|
|
8. Election - All positions to have "job description" read
|
Anne Simke
|
11:20am – 11:50am
|
|
9. A.G.M. adjourned
|
President
|
11:50am
|
|
10. 2013/2014 TCLL Board Meeting
|
Newly Elected Board
|
12 Noon
|
Positions Open For Election: Descriptions can be found at - http://turtleclubbaseball.com/Public/Documents/2012%20TC%20Constitution%20%28Passed%20at%202012%20AGM%29%202012-08-19.pdf
|
2013 AGM Positions Up For Election
|
|
Current Director
|
Board Role
|
2013 AGM Election
|
|
Frank Simke
|
VP Athletics
|
|
|
Anne Simke
|
VP House League
|
|
|
Drew Kornelsen
|
Treasurer
|
Appointed after AGM
|
|
Mike MacFarlane
|
Umpire-In-Chief
|
|
|
Matt Zerbin
|
Assistant Building & Grounds Director
|
|
|
Lois Batten
|
Equipment Director
|
|
|
Dustin Soulliere
|
Information Officer
|
|
|
Aaron Anson
|
Director Junior Baseball HL
|
|
|
Jeff Burgess
|
Director Senior Baseball HL
|
|
|
Scott Brunet
|
Director Senior Softball HL
|
|