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Motion by: Michael Fuller
Seconded by: Gilles Normandeau
Posted: Wed, May 27 2009 08:22 am
Vote to be completed by: 15:00 (Eastern) Friday, May 29, 2009

Domagoj Juretic:

Our current treasurer, Charles Mathieson, has submitted his resignation effective after the end of the upcoming AGM.

Michael Fuller's introduction:

I spoke with Tim Parker at the Festival of Flight here and after some questions and thoughts Tim is quite happy to take on the job of treasurer. He spoke with Charles and with Sam and feels that everything is smoothly running and he's comfortable with the work load. Do I hear Charles sighing with relief? He would be willing to take this on immediately. I would suggest though that the transfer, if the board is okay with Tim, take place after the AGM.

I've known Tim for a number of years now and have no second thoughts on his ability or his level of commitment. So Dom when you're ready I'd be pleased to move the appointment of Tim Parker as treasurer. It is also a good working environment with Sam from PEI and our auditors in Amherst.

Voting:
  • Yes (4)
    • 2009-05-28 12:36:53 Domagoj Juretic - Quebec
    • 2009-05-28 13:05:53 Gilles Normandeau - Manitoba & Nunavut
    • 2009-05-28 13:07:17 Amir Izadi - British Columbia & Yukon
    • 2009-05-28 15:15:33 Steven Younger - Ontario
  • No (0)
  • Abstain (0)
  • Did Not Vote (3):
    • Bruce Busby - Alberta & NWT
    • Loren White - Saskatchewan
    • Michael Fuller - Atlantic Canada
Resolution:

Passed.

reference: Board of Directors forum

Jun 12 2009   Top Top