Hello PCCSC Teams and Reps,

Our Annual Meeting is this coming *Saturday, January 22 at 10am PT*. Please
plan to have a representative from each team on the call.

Here is a link to our *Agenda*
<https://docs.google.com/document/d/1AmaIBjgHiwdlE5iksrL-NlJY9yF2-89glFujeRvrj9o/edit?usp=sharing>
for the meeting, which also includes dial-in information for the Zoom. The
current agenda is also attached in PDF.
There are three key things to plan before this meeting:

   1. Have an *undergraduate team representative on the call *(additionally,
   a graduate rep is great as well), and be prepared to share an update on
   your team for 1-2 minutes:
      - Current roster size
      - Current budget and financial position
      - Relationship with the school/university
      - Facility & Equipment
      - Recruiting
      - Goals/Aspirations for 2022
      - Highlight of 2021
   2. Be prepared to nominate a representative from your school to serve on
   PCCSC leadership for 2022.
   3. Review our two by-law proposals, labeled Proposal A and Proposal B.
      1. Proposal A - By-Law Amendment Guide
      
<https://docs.google.com/document/d/19iAZ7git9MwfMaADDQVkW-MEMNIr7THOxd1PqjIWzu4/edit?usp=sharing>
      2. Proposal B - By-Law Amendment Guide
      
<https://docs.google.com/document/d/1cMFAKwgsmSVNbeaRASwEgoPkYbCxTdJ2-TuwvBRD1vM/edit?usp=sharing>
      3. Our current By-Laws, which both of the above proposals would amend
      <https://pccsc.collegesailing.org/documents/pccsc_bylaws.pdf>
      4. We are finalizing a deck that will aid our decision-making process
      here that will be available at the meeting and also be shared on-screen.
      For an amendment to be adopted, it must have 75% of the vote of colleges
      and officers present at the meeting, assuming that we have a quorum.

Attachment: 2022 PCCSC Annual Meeting Agenda.pdf
Description: Adobe PDF document

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