TORONTO ISLAND SAILING CLUB
Join us on Monday, Oct. 3, 2022 from 7pm to 9pm
2022 Fall General Meeting (FGM)
Online: Video Conference link (please login online if voting):
https://us02web.zoom.us/j/84665930185?pwd=YjZqSm5HY3FwOUhSMW9QQWR1T0Vjdz09
Meeting ID: 846 6593 0185
Passcode: 968601
Telephone: Dial 647-558-0588
Hello members! Please join us for the 2022 Fall General Meeting. It's important to the future of the club that you attend and participate in this year's FGM. Ask questions, listen to your peers, and help shape the direction of the club! If you are a voting member (all sailing members are voting members) and cannot attend, please vote by using a signed Proxy Form (details below).
The business to be discussed at this meeting will be as follows:
AGENDA
- Welcoming and call to order
- Adoption of the 2022 Fall GM Agenda
- Approval of the 2022 Spring GM Minutes
- Commodore Update
- Update on 2022 Financials
- Review Committee Report
- Motions from the Executive
- Election of 2022/23 Officers
- Other business
Supporting Documents:
Documents will be posted prior to 10 days before the meeting. The following documents are posted in the General Meetings' Support Documents section found in the Members Only section of the TISC website under Connect -> General Meetings:
Voting by Proxy:
Voting members may vote by proxy. Anyone may hold a proxy, including social members. Non-voting members are entitled to hold a proxy vote for a voting member. All proxy forms are to be completed accurately and received by the Secretary in advance of the published deadline.
By email: received at secretary@torontosailing.com by noon on Oct 3, 2022
To add an item to the Agenda:
To propose an agenda item or motion, you can make a motion to amend the agenda with the new item at the onset of the FGM.
If you have questions about this Notice, please contact Maria Lindgren, Commodore at commodore@torontosailing.com.
ONLINE MEETING INSTRUCTIONS:
We strongly suggest that you log in via computer as opposed to calling in. You can choose to activate your camera or not. If you do log in, please make sure that you enter your name, so that we can see who is in attendance.
Please note that given the large number of meeting attendees, all participants will be automatically muted upon joining the meeting.
The executive will start presenting promptly at 7:05pm.
After all presentations are completed, the membership can ask questions and/or make statements for 2 minutes at a time.
In order to get in the queue to speak, please press the "participants button" in the menu bar at the bottom of the onscreen zoom menu. In the participants menu you will see an option to "raise hand," and once pressed, a blue hand will appear next to your name.
The moderator will unmute members, in order, for their 2-minute timeframe. Once two minutes are up, the member will be placed back on mute while the question is being addressed.
To "raise your hand" via phone, press *9 on your dial pad.
VOTING FOR MOTIONS:
The motions will be put to the membership via onscreen poll that will allow you to vote via, yes, no or abstain buttons.
If you are calling in by phone, we encourage you to submit a PDF or online proxy form in advance. If you are not able to submit in advance it IS possible to vote for each motion over the phone. Once each motion is read aloud, to vote yes, raise your hand by pressing *9.
All virtual "hands" will be lowered after the vote for each individual motion is tallied.
We will go over these instructions again at the start of the meeting.
Please be patient and courteous and we will do our best to make sure that everyone who has something to contribute is heard.
