Notice is hereby given that the Annual General Meeting of the BC Tuna Fishermen’s Association is called for and will be held at the Beban Park Social Centre, Room 2 & 3 (2300 Bowen Rd, Nanaimo, BC V9T 3K7) on March 6 2019 from 0900-1700 for the following purposes:
Receive the reports and statements required by the Societies Act to be placed before the meeting.
Elect directors if there is a vacancy.
Transaction of such other business as may be properly brought before the meeting.
If you have a proposal to bring before the association please send a notice of the matter at least 14 days before the date of the AGM (Feb 21). Paper notifications will no longer be sent out.
Please see the BCTFA constitution https://www.bctfa.com/projects/ for details concerning voting, proxy voting, quorum requirements and other details. If you have any questions please contact us through the contact form on this website.
Draft Agenda (subject to change):
9:00- 10:00
CHMSF Report
9:30-10:00
Marine Stewardship Council Presentation (during CHMSF allotted time)
10:00-10:20
Opening remarks from President Gregg Holm
10:20- 10:40
Executive Summary by Tiare Boyes
10:40- 11:30
MPT report on the Northern Shelf Bioregion (Grant Dovey and Mike Atkinson)
11:30- 12:00
FishSafe
12:00-12:20
Mutual Marine (Keith Chauvel)
12:20-1:20
(TBD)
1:20-1:50
Lunch (sandwiches and light refreshments provided)
1:50- 2:20
BC Seafood Alliance Presentation (Christina Burridge)
2:20-
non-member guests requested to leave
2:20- 3:40
Presentation of budget and financials (Gregg Holm)
3:40-4:15
General Discussion:
· Logbook fees
· Observation from 2019 season
· Tropical Species
4:15-4:45
Board Election
4:45-5:00
Any other business
Tiare Boyes
Executive Director
BC Tuna Fishermen’s Association