NOTICE OF ANNUAL MEETING

Take notice that the Annual Meeting of CanoeKayak Ontario will take place on Saturday, November 5, 2011 at 1:30 pm, in the Library Complex, Kenner Collegiate, 633 Monaghan Road, Peterborough, Ontario.

A G E N D A

1.      Call to order by the President

2.      Reading of the Notice of Meeting by the Secretary

3.      Approval of Minutes of Annual Meeting held November 6, 2010

4.      Annual Reports

                            a.      President

                            b.      Treasurer

                            c.      Affiliate Reports

                                               i.      White Water

                                               ii.      Marathon

                                               iii.      Sprint

5.      Name Change (Canoe Kayak Ontario)

6.      Review of Constitution and By-Laws

7.      Affiliate nominations to board

8.      Appointment of auditor for financial statements

9.      New Business

10.    Adjourn

October 22, 2011                        Judy Tutty

Secretary