2020 AGM Details and Documents
We fully expect the AGM will be only offered by ZOOM.
See your email newsletter or contact us at info@powellrivercurling.com for a link.
If PHO changes allow in person meetings, we'll update it here and send an email with new options. The agenda is shown in a file below and also as text under the relevant documents listed below.
1. OPENING COMMENTS – PRESIDENT
2. Adoption of October 2019 AGM Minutes
3. ORDINARY RESOLUTION - Borrowing for CEBA $20,000 Program
Whereas,
we are a non-profit curling club with more than $20,000 in payroll and are experiencing an
increase in operating expenses for Co-Vid safety preparedness, and a decrease in income from reduced membership, advertising and bar revenue streams,
Be it resolved that,
the Powell River Curling Club will apply for an additional $20,000 in CEBA funding and use these emergency contingency funds to pay our 2020/21 non-deferable operating costs, and ensure continued
operation.
The loan will be repaid in full by June 30, 2021, with up to $10,000 as a forgiven amount returned to the operating account.
4. SPECIAL RESOLUTION - Amended Constitution (purposes of Society)
See Appendix A that follows Agenda
5. REPORTS
6. SPECIAL RESOLUTION
7. RESIGNATIONS, NOMINATIONS & ELECTIONS
8. ADJOURNMENT
Constitution submitted as part of Transition Application:
CONSTITUTION OF THE POWELL RIVER CURLING CLUB
The Purposes of the Society are:
Special Resolution to amend the constitution and purposes of the Society:
CONSTITUTION OF THE POWELL RIVER CURLING CLUB
The Purposes of the Society are: