Become a part of CanBoat / NautiSavoir Board of Directors + Town Hall meeting date
February 12, 2026
Dear members,
Two important messages for you today.
- The Nominating Committee has been reconstituted to increase the number of directors on the Board to at least the minimum number stated in its Articles. Following the 2025 AGM, there were three incumbent directors and nine elected directors, totaling only twelve directors, the bare minimum required for a quorum under the Bylaws. At the Board meeting on 2026-01-29, the Board appointed three former directors, bringing the total number of directors to 15. Because the current Articles specify that the number of directors must be between 17 and 22, at least two directors must now be elected at a Special Meeting, called “without delay” as required by the Act (Section 132(2)) to bring the number of directors within the range specified in the Articles. These directors shall be elected for a full three-year term. If you wish to join a great team of directors, please submit your application: Director’s Application Package (Item #1, Item #2, Item #3) as soon as possible to PCC Peter Bolton at peterbloton767@gmail.com or pcc@cpsecp.org, or to the Chief, Chair of the Board, at cc@cps-ecp.org.
- In keeping with our desire to improve our communications and honour our commitment to hold more town hall meetings, we invite you to participate in large numbers in a meeting, which will be scheduled for Sunday, February 22, at 4:00 PM (Pacific Time), 7:00 PM (Eastern Time), and 8:00 PM (Atlantic Time).
