Charlotte, NC
January 31, 2009 to January 31, 2009
Agenda
Embassy Suites Charlotte
4800 South Tryon Street
Charlotte, North Carolina 28217
Tel: 1-704-527-8400
Fax: 1-704-527-7035
January 31, 2009, 0900-1700
Room TBA
1. Call to Order and Welcome
2. Presentation of Board Minutes
3. Board President’s Report
4. Staff Reports*
5. Treasurer’s Report
a. Presentation of 2007 Audit Report
b. Presentation of 2008 Financial Statements
6. Standing Committee Reports*
7. Sports Division Reports*
a. Slalom
b. Sprint
c. Wildwater
d. Marathon
e. Canoe Polo
f. Dragonboat
g. Freestyle
8. Consideration of Old and New Business
a. Report of the Task Force on Governance Reform
b. Discussion and approval of proposed By-laws
9. Adjourn Annual Meeting
*reports will be distributed in writing prior to the meeting
