Our Annual General Meeting for 2014 took place on Saturday, October 25 in the comfortable boardroom of Oetiker Ltd. in Alliston – premises generously made available to us by Sam Wyss. After coffee and socializing Ralph Gardave welcomed members and guests.
To get us started two short workshops were offered – Ralph gave a practical presentation on outfitting a kayak and Keith Rodgers demonstrated course setting on a map and compensating for magnetic declination. After a pizza lunch Ralph introduced our guest speaker, Barry Butcher, an ex-submariner and currently a kayak instructor with Paddle Canada certification. Barry’s fascinating talk looked at the astonishing voyages that have been made in small boats, and the navigating techniques that made them possible.
At 2:15 p.m. with the pizza more or less digested, the business meeting of the club got underway. In his President’s Report Ralph noted that, on the whole, we had enjoyed a good year, with membership slightly down but finances solid, trips about the same as last year and our Rendezvous a financial and social success. Karen Granville, our Treasurer, noted that while revenue was slightly down (the membership fall-off) and expenses were slightly up (an increase in our insurance cost) we had nevertheless ended the fiscal year with a surplus in hand.
Next year’s Rendezvous is being organized by Erwin Buck and his committee, who reported that the popular site at Wasauksing Marina, Parry Island, will once again be our location. Rendezvous Dates will be June 19 – 21, 2015.
Our redesigned website continues to garner compliments, reported Keith Rodgers, who thanked new member and Michiel Duvekot for the tremendous job he has done for us. We will soon be ready to implement the next phase of the re-development – the site will allow new (or renewing) members to join on line, agree to the waiver and pay by credit card.
This year the two-year terms of directors Ralph Gardave, John Fitzsimons and Ken Chorel came to an end. All three offered themselves for re-election, were nominated and elected for another term. Ralph ended the meeting with a Certificate of Appreciation and a note of thanks to Sarka Lhotak for the many trips she has led for our members throughout Georgian Bay. The meeting adjourned at 4:15 pm.
If you would like a copy of the full Minutes of this meeting together with a copy of our Financial Statements please email your request to our Secretary, Keith Rodgers.