Board of Directors Meeting
Sunday, December 8, 1996
Douglas Snow Aquatic Centre
PRESENT
Board
| Cheryl Blay | Darlene Brown | Geoff Camp | Heather Davies |
| Don Hambly | Barrie Malloch | Pat Niblett | Chris Smith |
Employees
| Bruce Fairbrother | Michael Stroud |
Guests
CALL TO ORDER
Heather Davies, acting as chair, called the meeting to order at 4:30 PM.
ACCEPTANCE OF OCTOBER'S MINUTES
Acceptance of minutes of October meeting delayed until January meeting.
NOMINATION OF DIRECTORS
Geoff Camp nominated Pat Niblett for President. Seconded by Chris Smith.
Nominations closed.
PASSED
Pat Niblett nominated Chris Smith for Vice President. Seconded by Darlene Brown.
Nominations closed.
PASSED
Geoff Camp nominated Darlene Brown for Treasurer. Seconded by Chris Smith.
Nominations closed.
PASSED
Darlene Brown nominated Don Hambly for Secretary. Seconded by Chris Smith.
Nominations closed.
PASSED
Pat Niblett nominated Cheryl Blay for Meet Co-Ordinator. Seconded by Darlene Brown.
Nominations closed.
PASSED
SIGNATURE AUTHORITY
Since Pat Niblett is in Ottawa and cannot be reached for cheque signing, Barrie Malloch will have signing power along with Chris Smith and Darlene Brown.
NEXT MEETING
The next meeting will be at the North York YMCA on January 12, 1997 at 1:00 PM.
ADJOURNMENT
MOTION: Chris Smith / Geoff Camp
To adjourn the meeting.
PASSED
Meeting adjourned at 4:50 PM.
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source : mso minutes; updated : 1997.08.27; file : minutes03