REPORT OF THE NOMINATING COMMITTEE
APRIL 2010
The Directors whose term of office automatically expired this year (under By-Law 4.3.4b) are:
Kirby Chan Renee McFarland Adrian Ali Theresa Kafarowski
The Directors whose term of office does not expire until next year,
but who are retiring at this annual general meeting are:
Helane Fischburg
The Directors appointed (under By-Law 4.3.4a) to the board this year and to be re-affirmed by vote at the annual general meeting are:
Shelley Shane
The Director Nominees received by the nominating committee prior to this notice of annual general meeting and subject to vote are:
Bev O'Donohue Colette Tanel
The remaining Directors whose term of office does not expire until next
year are:
Phil Cyr David Walker Christina Cyr Wendy Walker Neal Nicholls
Sid Fischburg Shelley Paterson
The Board of Directors for 2010-2011 is projected to be:
Co-Chair: Phil Cyr
Co-Chair: David Walker
Secretary: Christina Cyr
Treasurer: Wendy Walker
Director of Park Maintenance: Neal Nicholls
Director of Media Relations: Sid Fischburg
Director: Shelley Paterson
Director: Shelley Shane
Director: Bev O'Donohue
Director: Colette Tanel
Any two or more members entitled to vote at the annual general meeting
desiring to put other names in nomination shall submit such names to the chair
of the nominating committee, accompanied by the written consent of their
nominees, preferably not less than fifteen days before the date of the annual general
meeting, but may be accepted anytime prior to the AGM as well as from the floor of the AGM. (By-Law 4.4.1)
Respectfully Submitted on behalf of the Nominating Committee:
David Walker (Chair), Wendy Walker, Christina Cyr
________________________________________________________________________
