NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of the Members of Peel County Game and Fish Protective Association will be held at 107 Nuggett Court, Brampton, ON at 10:30 a.m. on February 24th, 2008 for the following purposes:
1. to receive the 2007 President's Report, which will include a report regarding the status of ongoing litigation and the future range construction, and the 2007 Treasurer’s Report;
2. to receive the Financial Statements for the year ended December 31, 2007, together with the Auditor’s Report thereon, a copy of all of which will be available for review immediately prior to the meeting;
3. to approve the minutes of the last Annual General Meeting of Members held 18 February 2007;
4. to ratify the actions and activities of the 2007 Board of Directors on behalf of Peel County Game and Fish Protective Association;
5. to consider and, if thought advisable, to approve, with or without variation, a revision to the Constitution of the "Club" - Article VIII, Elections, Voting and Quorum - Item 17. "17. A quorum at a meeting of the Board shall be 50 percent plus one (50%+1) members exclusive of Honourary members."
6. to elect a Board of Directors for 2008;
7. to appoint Auditors and to authorize the Board of Directors to fix their remuneration; and
8. to transact such other business as may properly come before the meeting.
DATED at Brampton, Ontario this 6th day of February, 2008.
BY THE ORDER OF THE BOARD OF DIRECTORS
BOB CALVERT - PRESIDENT
Dear Fellow Members,
Please find enclosed notification of the 2008 Annual General Meeting schedule for February 24th, 2008 at Nuggett Court, Brampton at 10:30AM.
You will also find attached an information circular relating to your ATT renewals and the process you must follow. Please review carefully as it it your responsibility to ensure your paperwork is in order.
This year is a very important year in the history of PCGFPA as we embark on the exciting venture of building your new range! The proposed facility should ensure many years of continuous excellence in the shooting sports.
Plans will be available for viewing prior to the start of the AGM. Members of Maple-Reinders design team will be on hand to answer questions, so please come early and remember that the plans compiled so far are the "first run/basic design" which could be subject to change as input and pricing is received.
We are hoping that Mr. Tony Bernardo from CILA will be our guest to give you an update on the state of the sport and what CILA has achieved on your behalf.
We hope you can make an effort to attend this historic occasion in the existence of your club.
Membership cards for 2008 will be available for pick up when you register.
From the Board of Directors of PCGFPA
HELP WANTED
QUALIFIED DIRECTORS FOR YOUR ASSOCIATION
Several current members of the Board of Directors have declared their intent to step down for 2008.
As a result, we seek qualified people willing to help in many of the projects the board wants to initiate over the next year.
PCGFPA is evolving from a small club that operated on a limited basis to one that, over the next few years, will grow dramatically. Construction of the new indoor range at 107 Nuggett Court will soon commence. An outdoor range for archery, rifle, trap, and black powder will be next.
We need people interested in making an investment of their time in building the club for the future.
Anyone with some organizational, engineering, and/or administrative skills willing to join the board and assist in projects will be greatly welcomed.
To be eligible to become a Director, a person must have been a paid up member in good standing for a minimum of one year.
If you are interested in becoming a Director and helping in these projects, please call:
Graydon Rodgers - Nominating Committee Chairman
at 905-897-8901 or 416-444-7979,
or email at g.rodgers@sympatico.ca
or contact any other director.