Canadian 505 Class Association
Annual General Meeting

June 11, 1995

Attendnce: Terry Thomas, Terence Reynolds, Brook Hamilton, Wayne Brox, Gary Chaloner, Grant Lamont, John Haley, Ian Plumbley, Philip Cragg, Phil Harland, Allan Walker, David Smart, Mike Claxton, Fred Grimm, Peter Grimm, Per Jacobsen, Alex Adams, Dale Phillips (and crew), Achilles Dolman, Trevor Owen, Terry Meade, Robin Brown, Rod Hyslop, Ian Torrie, Kevin Black, Craig Guthrie, Richard Mondel

Meeting called to order, 6:15 PM.

Moved, Robin Brown, seconded Terence Reynolds to adopt last years minutes. Motion passed. No business arising from last year's minutes.

Moved, Phil Craig, seconded Trevor Owen, to adopt President's report. Motion passed. No business arising from report.

Moved, Robin Brown, seconded Terry Thomas, to adopt Secretary's report. Motion passed. No business arising from report.

Moved, Gary Chaloner, seconded Terry Thomas, to adopt Treasurer's report. Motion passed. No business arising from report.

Discussion regarding financial sponsorship of top Canadians to assist them in attending the World Championships. The attendees felt it was more important in principal to offer financial assistance that would contribute to the promotion of the Fleet as a whole and not a single individual or team. No motions were made.

The President and Secretary who served in these positions for a number of years each expressed they did not wish to stand on the execurive for the up coming year and requested the Executive find new candidates to fill these positions. The floor was opened for the nomination of candidates for President and Secretary. Alan Walker was nominated for President. There were no other nominations to this position and Walker succeeded by acclamation. Wayne Brox and Per Jacobsen volunteered to take on the Secretary's responsibilities. Brox reported that he could not accept the new responsibilities until the completion of his term at KYC.

New Executive
President: Alan Walker
Vice President: Jeff Boyd
Treasurer: Marg Hurley
Measurer: Mike Agrell
Secretary: Per Jacobsen/Wayne Brox

Moved, Phil Harland, seconded, Wayne Brox, to adjourn meeting.