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2019 FOCA AGM & Spring Seminar for Lake Associations:
Association Planning: Getting it Right
Saturday, March 2, 2019
Welcome!
Marlin Horst, President
FOCA Board of Directors (Baptiste Lake Association)
Spring Seminar for Lake Associations: Association Planning: Getting - - PowerPoint PPT Presentation
Spring Seminar for Lake Associations: Association Planning: Getting - - PowerPoint PPT Presentation
2019 FOCA AGM & Spring Seminar for Lake Associations: Association Planning: Getting it Right Saturday, March 2, 2019 Welcome Welcome! Marlin Horst, President FOCA Board of Directors (Baptiste Lake Association) FOCA Annual General
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FOCA Annual General Meeting
Agenda
Please see your attendee package:
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FOCA Annual General Meeting
Minutes of the 2018 AGM
MOTION: to approve the Minutes
- f the FOCA Annual General
Meeting held on March 3, 2018
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FOCA Annual General Meeting
Financial Report 2017 - 2018 Jeff Clark
Treasurer, FOCA Go Home Lake Cottage Owners Association
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FOCA Annual General Meeting
Minutes of the 2018 AGM
Please see full financial package
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FOCA Financial Report
2017-2018
Steven Bark CPA, CA FOCA External Auditor
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Financial Report
2017-2018
Page 6:
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Financial Report
2017-2018
Page 4:
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Financial Report
2017-2018
Page 5:
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Financial Report
2017-2018
MOTION:
To receive the financial statements of the Federation of Ontario Cottagers’ Associations Incorporated (FOCA), which are comprised of the statement of financial position as at September 30, 2018, statement of fund balance, revenues and expenses, and cash flows for the year then ended.
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Financial Report
2017-2018
FOCA’s latest fiscal year was roughly on budget FOCA’s auditor provided a clean opinion FOCA appears to be in reasonable financial shape in the near term
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FOCA Financial Report
Expenses
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Thank you
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Governance and Nominations
Marlin Horst
Chair, Governance and Nominations Committee FOCA
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Governance and Nominations
Marlin Horst Terry Kennedy Bruce Moore Terry Rees
Committee members
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GOVERNANCE & NOMINATIONS
FOCA Board Slate for 2019
Continuing Directors (mid-term) Joined Board Terry Beettam
Lake Weslemkoon Conservation Assoc. 2017
Pat Drew
Lake of the Woods District 2018 Stewardship Association
John Hickey
Indian Point Property Owners Assoc.
2018 Terry Kennedy
Kennebec Lake Association 2014
Tony Lepine
Kennisis Lake Cottage Owners Assoc. 2017
Wendy Sue Lyttle Catchacoma Cottagers’ Assoc.
2017
Daryle Moffatt
Otter Lake Ratepayers Assoc. 2017
Bev Thorpe
Kennebec Lake Association 2017
Ian White
Lake of Bays Association 2014
Directors re-elected in 2019 (Second term) Bruce Moore
Canonto Lake Property Owners Assoc. 2016
Marlin Horst
Baptiste Lake Association 2016
Candidates elected as Directors in 2019 (First term) Ian Crawford
Captain Estates Road Association 2019
Barb LeVasseur
Redstone Lake Association 2019
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Governance and Nominations MOTION:
To approve the Board slate as presented by the FOCA Governance and Nominations Committee
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Governance and Nominations
Retired Board members - Thank you!
Jeff Clark Go Home Lake Association
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Governance and Nominations
Steve Kerr Jacks Lake Association
Retired Board members - Thank you!
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Governance and Nominations
Craig Dawson Barrow Bay Property Owners’ Association
Retired Board members - Thank you!
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Governance and Nominations
In Memoriam
Ross Morton
North Pigeon Lake Association
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