AGM Minutes

Synergy Racing Cycle Club – 15th Annual General Meeting

November 14th, 2007 – 227, 12th Ave. SW, Calgary AB

Members in attendance: Mike Patton, Frank Kovacs, Felix Haspel, John Plant, Craig Good, Brad Knapik, Graham Courtney, Bailey McKnight, Craig Debellefeuille, cp Walsh, Reid Dalgleish, Keith Bayly, Caeli Barron

Non-Members in attendance: Blaine Knapik, John Walsh, Brian Walsh, John McKnight, Kim Courtney

Agenda:
1. Review and approval of the agenda
2. Approval of AGM minutes, November 2, 2006
3. Reports
a. President
b. Vice President
c. Secretary Treasurer

4. Elections
a. President (2 years)
i. Reid Dalgleish, nominated by Mike Patton, Craig Debellefeuille – acclaimed

b. Secretary Treasurer (2 years)
i. Cp Walsh, nominated by Craig Good, Frank Kovacs – acclaimed

c. Director (currently vacant – 1year remaining)
i. Felix Haspel, nominated by Brad Knapik, Craig Good
ii. Sean Carter, nominated by John Plant, Keith Bayly
Felix, elected.
iii. Motion to destroy ballots: John Plant, Mike Patton

d. Financial Auditors (2 for 2006, 2 for 2007)
i. 2006: John Plant, Frank Kovacs
ii. 2007: Blaine Knapik, Frank Kovacs

5. Awards
a. Alpha male: Felix Haspel
b. Alpha female: Steph Roorda
c. Junior alpha male: Sherwood Plant
d. Junior alpha female: not awarded
e. Synergist – outstanding SRCC booster: Frank Kovacs
f. Prophet – up and comer: Brad Knapik
g. Vigour – most races: Craig Debellefeuille
h. Lanterne Rouge – dedicated finisher: Dr. Craig Good
i. Lazarus – “back from the dead”: Keith Bayly

6. Jersey vote
a. Model “B” designed by Mike Patton was selected by majority.

7. Clothing manufacturers
a. Three possible contenders: Gita North, Louis Garneau, Jos

8. Open forum
a. No items

9. Adjournment: motioned by Frank Kovacs, Mike Patton