Annual General Meeting

Annual General Meeting held via Zoom Conferencing.

Canadian Modeling Association for Meccano and Allied Systems.

Annual General Meeting held via Zoom Conferencing.

 

Saturday, November 20th 2021 at 3:00. p.m. (EST)

 

AGENDA

 

  1. Welcome
  2. SPECIAL RESOLUTION. In order to meet the requirements of the Constitution. Be it resolved by the members present that Bill Szigeti be confirmed to the position of Vice President for the duration of the term of office (to the end of 2022). This is to confirm the action taken by the members of the Executive to invite Bill Szigeti to the Board, to replace the previous Vice-President. A proposer and seconder is required.
  3. Review of Minutes of the 2020 AGM
  4. President’s Report: Colin Hoare
  5. Annual Financial Report
  6. Product Manager’s Report: Dave Duncan
  7. Reports by other members of the Executive (if requested)
  8. Election of Officers (President, Treasurer, Product Manager)
  9. Correspondence
  • Announcement of Canadian Meccanoman of the Year
  • Any Other Business
  • Closure

 

Hans Pape, CMAMAS Secretary.

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