North Shore Hikers Society Annual General Meeting
7:00 PM
Tuesday, Nov 8, 2022
Sunrise Community Centre
1950 Windermere Street, Vancouver
Doors open at 6:30 p.m.
Refreshments will be served
Photo Contest Winners & Gear Swap
Agenda
- Call to Order by Carol Kautz, President, at 7:00 PM
- Quorum is thirty members
- Approval of Agenda
- Approval of November 19, 2021, AGM Minutes
- Reports from Executive Committee (please reserve any questions until after all reports are completed)
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- President: Carol Kautz
- Treasurer: Kira Wu
- FMCBC Rep: Cristina Jacob
- Membership Secretary & Trail Clearing Planner: Andrew Wong
- Webmaster Report: Mark Latham
- Trip Report Secretary: Carol Kautz
- Planning Coordinator: Alastair Ferries
6. New Business
(a) Election of New Executive Committee and Appointments
Proposed Candidates and Vacancies
(b) Increase in Club fees from $25 - $30, due to an increase in club insurance premiums for 2023 and website maintenance
(c) Website rebuild budget – Mark Latham and Heather Drugge
(d) Bylaw changes
(e) Honouring Ye Chu for Lifetime Membership Award – Carol Kautz
BREAK: Gear Swap bring any gear you would like to sell and come prepared to buy
- New Business (continued)
(f) Photo Contest Winners, Vote for Humourous Photo - Alastair Ferries
(g) Special NSH Trip Leaders contest winners – Alastair Ferries
(h) Christmas Party
(i) Anything else from attendees?
7. Adjourn