Dec 1 – ACC Ottawa 2014 AGM

All members of ACC Ottawa are invited to attend the 2014 ACC Ottawa Annual General Meeting (AGM) on Monday December 1. The ACC Ottawa Exec will report to our members about Section activities for the past year. We will also be holding the election for the 2015-2016 ACC Ottawa Executive Committee. Members and interested members can attend the ACC Ottawa AGM. Only paid-up members can vote. Location details below

Meeting Agenda
Welcome / Call to Order
Introduction of Ottawa Section Executive
Approval of Agenda
Approval of Minutes – 2013 ACC Ottawa AGM  Click here for a copy of the minutes.

Ottawa Section 2014 Annual Report:
•    Chair’s Report – Steve D
•    Hiking & Cross-Country Skiing – Grant
•    Climbing & Ice-Climbing – Greg & Karen
•    Mountaineering – Helen
•    Training – Adam
•    Safety & Emergency Preparedness – Bill B
•    Family & Youth – Katharina
•    Social – Connie
•    Summer Camps – Elfrieda, Mike & Ryszard
•    Access Liaison – Stuart
•    Membership – Elfrieda for Rob T
•    E-letter Editor – Elfrieda
•    Web Editor – Anne
•    2014 Financial Report – Suzanne
2015-2016 ACC Ottawa Executive:
•    Nomination Committee Report (See Note Below)
•    Election of the Executive
•    Installation of New Officers and Program Coordinators
2015 Section Budget & Approval of the 2015 Section Budget
New/Other Business – Please let us know if you have something for the agenda – send an e-mail to info@alpineclubottawa.ca
Adjournment

OTTAWA SECTION 2014 AGM DETAILS…
When: Monday December 1 – from 7:00pm to 9:00pm
Where: St Pius X Catholic High School – 1481 Fisher Ave  Ottawa. The meeting will be held in the School Library.

NOMINATION COMMITTEE REPORT: We sent all members (in good standing) a special e-letter with the AGM Agenda and the Nomination Committee Report which includes a list of members who have agreed to stand for a position on the ACC Ottawa Executive Committee for 2015/2016 . The Nomination Report has been updated. Click here for the updated report.

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