2019-12-10: GRR Annual General Meeting

[John Pierce]

Golden Rods and Reels Fishing and Social Club

AGM Meeting Minutes, (10 Dec 2019)

Place: Silver Threads Centre, 2340 Richmond Rd, Victoria, BC

Chaired By: Dave Cooke

Secretary: Bill Thomas

Called to Order: 10:44 AM by Ron

Nominations for Executive Committee 2020

• Library - Colin
• ACS – Brian Palas
• Gillie – Dennis
• Conservation – Mick
• Speakers - Bob
• Salt Water – Ryan
• Fresh Water – Ron
• Sunshine – Fedel Disalvo
• Social – Sandy and Solange
• Secretary - TBD
• Webmaster – John Pierce
• VP – Sandy McElroy
• President – Dave C

Slate of Officers was elected by Acclamation.

Dave: Thanked Bill for job of Secretary and Bob Comerford for Speaker Program

Mick – need external promotion person. Executive to look at.

Okan was welcomed.

Treasurer Report: John F – submitted, copy to Secretary. Questions – contact John F. Overall, we are in good shape.

BCWF Membership: Insurance – Copy of Certificate to members, List Activities to BCWF and copy of Insurance Policy to Club.

Fly Fishing monies and rods from WCF available

Adjournment: 11:20 AM