Turtle Club 2013 Annual General Membership Meeting (AGM), News (Turtle Club Baseball and Softball)

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Turtle Club 2013 Annual General Membership Meeting (AGM)
Submitted By dsoulliere on Wednesday, August 28, 2013
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

 

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