As many of you are aware, at the League Annual General Meeting on Saturday, January 27, 2007 the election of officers for 2007 and the voting on any Constitutional amendments could not be held due to lack of a quorum.  Unfortunately, we could not determine until the start of the meeting that there were not enough Executive members present nor a sufficient proportion of teams represented to conduct the voting.
 
According to our Constitution, there must be four (4) Executive Officers and seventy-five percent (75%) of the membership present to vote on all Constitution and membership based motions.
 
As a result,  we decided to defer the Annual General Meeting until Saturday, February 17, 2007.  This meeting will be held in room H144 at Durham College starting at 1:00 PM.  If you need directions to the room please contact Sylvia Ryan or me.
 
Several items of general interest were discussed at the meeting which are outlined in the attached minutes.
 
If you wish to be included in the Executive nomination list in advance of the meeting or if you have any Constitutional amendments or rule changes to propose, please indicate your interest and provide the amendments to Sylvia Ryan as soon as possible.
 
Finally, if you are the primary or secondary contact for your team and you cannot attend the meeting, please note that you must provide Sylvia with an e-mail or other note naming another individual who is to have the proxy vote.  In addition, you must also state the specific motions the proxy holder is permitted to vote on (i.e election of Executive).  This procedure is outlined in Article 7.8 of the League Constitution.
 
See you on Saturday.
 
Jim Spiers
President
OC&DFL
 
Phone: 905-432-1999
FAX: 905-432-3327
e-Mail: nspiers848@rogers.com

 


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