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2024 - AGM

2024 - AGM

The Board of Directors is providing notice of our Annual General Meeting (AGM) this year at the Fort William Curling & Athletic Club on Thursday, September 26th, 2024 @ 7:00 p.m.

AGM Past & Present Agendas

The agenda and the minutes from the previous 2023 AGM along with the agenda for this year's AGM are below:

2024 AGM Agenda (.pdf) - Updated Sept 9/24
2023 AGM Agenda  (.pdf)
2023 Semi-Annual Meeting Minutes  (.pdf)

 

Bylaws

New Business to be voted on at the meeting is our ONCA compliant Bylaws. Please review the documents below where you can see the comparison chart along with the old bylaws for ease of understanding. The new bylaws have been approved by the Board and require approval by the membership to meet the ONCA deadline of October 19, 2024. Any questions or concerns prior to the AGM about the bylaws please provide them via phone/text 807-630-8304 or email This email address is being protected from spambots. You need JavaScript enabled to view it.. The meeting will not be a review of the bylaws as they have been sent several times to membership and summarized major changes at the Rock Summit in April. 

Bylaw Comparison  (.pdf)
FWCC Bylaws - Board Approved  (.pdf)
Previous FWCC Bylaws  (.pdf)

 

New Business

Any other New Business that any member would like to address must be provided to the board with the information of the proposal for us to provide to the membership for voting. The deadline to submit any New Business will be September 1st, 2024 @12:00pm with all information to This email address is being protected from spambots. You need JavaScript enabled to view it.. Any items from the floor will not be voted on but added to the agenda for the next member meeting or at the board level depending on the business.

The new bylaws requirement for New Business:

bylaw new requirement

 
Proxy Vote

If you cannot attend the meeting, as a voting member as defined in the Bylaws, you may give your proxy to another voting member attending the meeting in-person to vote on any motions being put forward at the meeting. Please register your Proxy by emailing our club secretary Tricia Sampson no later than Thursday September 19th, 2024 @ 12:00pm.  See proxy form below:

Download Proxy Form  (.pdf) 

Sign in is required by all those that attend this meeting.

 

Nominations

Nomination of Directors – we will be accepting nominations for the Board of Directors. If you are interested in joining the board – please nominate yourself or have someone nominate you to help our club stay successful. More information on the roles that will be available will be circulated as soon as possible. 

Board Nomination Form

All AGM materials will be linked in this folder

 

Event Properties

Event Date 09-26-2024 7:00 pm
Event End Date 09-26-2024 9:00 pm
Location Fort William Curling Club

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Fort William Curling Club
218 N. Vickers St.
Thunder Bay, ON
P7C 6A3
Club: ☎ 807-622-5377

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