Minutes of 2010 CAFA Annual General Meeting

Oct 6, 2010

CAFA annual general meeting
Date: Oct. 6, 2010
Time: 6:00pm PDT
Location: 19640 34A Ave., Langley, BC (Jill's house)

Attending:
in person
Greg Fee
Andrew Hogan
Brent Pascall
Jill Yoneda

via skype
Jen Balfour
Walt Johnson
Mandy-Rae Krack
Paul Lescarmure
Tom Lightfoot
Eugene Lim
Peter Pazdera (very late)
Kevin Sorensen
Trisha Stovel (late)
Nick Goodall (late)

Meeting called to order by Brent at: 6:46pm

Brent reads the minutes from last year's AGM.
Jill makes a motion to accept the minutes.
Greg seconds the motion.
All were in favour.

It was noted that the membership director was not created last year.

Trisha joins via skype.
Treasurer's report: Brent reads the treasurer's report.
Nick skypes in at 6:57pm.
Paul makes a motion to accept the treasurer's report.
Tom seconds the motion.
All were in favour.

Andrew reads the media report.
Jill makes a motion to accept the media report.
Paul seconds the motion.
All were in favour.

Webmaster's report: Tom reads the webmaster's report.
Greg makes a motion to accept the webmaster's report.
Andrew seconds the motion.
All were in favour.

President's report: Brent states that we have 20 paid members.
We have 30 new recreational members, of which 6 joined the yahoo groups
freedivecanda .
Greg makes a motion to accept the president's report.
Trisha seconds the motion.
All were in favour.

The following people have accepted their CAFA board nomination.
Andrew Hogan
Mandy-Rae Krack
Eugene Lim
Kevin Sorensen
Trisha Stovel
Jill Yoneda
Since we have 6 board members and 6 people have accepted, there is no need for and election.
Brent will also remain on the board in the past-president position.

Peter Pazdera joins via skype.

Meeting adjourned at: 8:22pm


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