2020 Crane Lake Association Annual General Meeting
***NOTE: Date Change to July 22, 2020***

July 22nd, 2020
7:30pm Virtual AGM

This year, the Annual General Meeting of the Crane Lake Association will take place on July 22nd, 2020 at 7:30pm. Due to the COVID-19 pandemic and related emergency measures, and to ensure that our function causes no risk to any members, this year the Annual General Meeting will be virtual, conducted entirely online. Click Here to learn more or to Register

Registration

Registration is required to join and view the Annual General Meeting.

Click Here to Register

To be in good standing for the AGM, please ensure your 2020 membership dues payment is received at least two business days prior. You may pay by Interac e-Transfer to Steven Neugebauer – CLA.Steve1@gmail.com, or forward your cheque payable to the Crane Lake Association, to the Membership Secretary:
Steven Neugebauer, 81 Wrendale Crescent, Keswick, ON, L4P 4C7, Canada

How Does it Work?

First thing's first, we need you to register! By signing up in advance, joining day-of will be a breeze! After you register, you will receive a confirmation email which will include information about how to join the meeting.

Join By Webinar

Simply click a link in the confirmation email to join our webinar using your computer, tablet, or smartphone! Easy!

Join By Phone

If joining over the internet is not an option, you will also be given phone numbers to call to participate by audio only

Agenda

WELCOME

BUSINESS MEETING

1. APPROVAL OF MINUTES OF THE 2019 AGM

   1. For Member Review: Draft of Minutes - 2019 Annual General Meeting

2. TREASURER’S REPORT / MEMBERSHIP REPORT

   1. For Member Review: 2019 Issued Financial Statements & 2020 Current Fund Summary

3. APPOINTMENT OF THE DIRECTORS FOR 2020-2021 TERM

   1. All existing Directors have agreed to remain on the Board for another term. With 12 positions plus the Past President role, there are two (2) positions still available on the Board. We have received one nomination to date. Nominations should be emailed to the CLA at contactus@cranelakeassociation.ca before the AGM and your nominee must approve and agree to the nomination and should be copied in your email.

   2. Current Directors Standing for Re-election

      1. Darlene Cade

      2. Carolyn Ferreira

      3. Ross Fraser

      4. Monica Gemeinhardt

      5. Brian Harris

      6. Gary Mueller

      7. Steve Neugebauer

      8. Steve Ridout

      9. Bruce Sanderson

      10. Oliver Woodburn

      11. Fred Nagy (Past President Role)

   3. New Nominations

      1. Alysha Ferguson

   
   COMMITTEE UPDATES

4. FIRE SAFETY COMMITTEE REPORT

5. REGATTA CANCELLATION & SAILING RACE UPDATE

6. WATER QUALITY REPORT

7. COUNCILLOR’S REPORT – Ian Mead

8. CRANE LAKE HISTORY VIDEO PROJECT - TEASER TRAILER

9. ADJOURNMENT