POWER SQUADRON MEETING APRIL 7, 1999 Knight of Columbus Hall 1. Annual general meeting Call to Order by District Commander Charlie Pryde 7:05 pm Roll call by District Secretary G. Fusche Quorum - 12 members attended Agenda - Notice of Meeting read - amendment on page 2 by Supply Officer R Hadwick Procedures for elections - outlined by District Executive Officer W Turch Preamble - C. Pryde - outlined events leading to tonight's meeting Treasurer Reports - D Fisher - $3110.86 current account - $409.76 saving account - books audited last year moved by Herbert, Glen to accept - carried Nominating Report - Hebert Karlovits - read nominating report as published - no further nominations received - H. Karlovits cast single ballot acclaiming list District Commander surrendered chair to newly elected Squadron Commander C. Floe - meeting terminated / adjourned - 7:20pm 2. General Meeting Call to Order - C Floe 7:20pm Introductory Remarks - thanks to Hebert for nomination work - thanks to all those who ran for office Signing authority - Commander, Exec Officer, Treasurer Appointment of Auditor - recommend Michael Smith ( to be asked ) New Businesses  - set meeting date for new bridge District Commander Remarks - request participation in District Council meeting - next meeting April 11 in Port Alberni at 10:00am - Squadron Commander and Training Officers usually attend - billeting will be arranged, ferry costs paid by District - Operation Manuals, two in Squadron, may need to order 3-4 more. - National Roster, PRO Manual / Boat Pro Manual and other training material. - Proficiency Certificates - on next membership form, if members supply birth date then Coast Guard will provide certificate at no extra charge. Questions Period - discussion regarding Coast Guard approved proficiency courses Adjournment 8:05pm 3. Swearing in of Bridge Officers