CENON 2nd Quarter District Conference

February 9 -10, 2018

Holiday Inn Oakville, Ontario

FRIDAY, February 9, 2018

6:30 p.m. – 8:30 p.m.Registration Desk Open

6:30 p.m. – 8:30 p.m.CCOF

6:30 p.m. – 9:30 p.m.JOI Meetings – Lord Neilson Room

7:00 p.m. – 8:30 p.m.Executive Committee Meeting – Argus Ballroom

8:30 p.m. – 1:00 a.m.Hospitality – Royal Windsor Room

SATURDAY, February 10, 2018

8:00 a.m. – 10:30 a.m.Registration Desk Open and Project Slime Drop Off

8:00 a.m. – 10:30 a.m.CCOF, COLS, International Convention Table

9:00 a.m. – 2:30 p.m.JOI Meetings – Lord Neilson Room

9:00 a.m. – 10:15 a.m.Board of Directors Meeting – Trafalgar Ballroom

10:15 a.m. – 10:30 a.m.Break

10:30 a.m. – 11:45 a.m.Catch A Rising Star –Trafalgar Ballroom - Denise Nacev

10:30 a.m. – 11:45 a.m.Would You rather be anywhere else but Here? – Argus Ballroom –Anne Donkers

11:45 p.m. – 1:30 p.m.Awards Luncheon – Trafalgar Ballroom

1:30 p.m. – 2:15 p.m.Creative Fundraising - Trafalgar Ballroom – Featuring Clubs from across CENON

2:30 p.mAdjournment

Safe Travels Home

CENON 2nd Quarter District Conference

Executive Committee Meeting

Holiday Inn Oakville, Ontario

Friday, February 9, 2018

7:00 pm

Head Table: Governor Tony Edge, Immediate PG Mac Rumble, PG Steven Gardonyi, Finance Chair PG Sandra Stokes, Governor Elect.Denise Nacev Secretary/Treasurer PG Gord Holly,

AGENDA

WelcomeGovernor Tony

InvocationGovernor Elect Denise

Approval of AgendaGovernor Tony

Approval of November 17Executive Committee MinutesGovernor Tony

Review of 1st Quarter Financial StatementsPast Governor Sandra

Auditors Review – 2016 - 2017 FinancialsPG Ted Simmonds

Candidates QualificationsPG Mac Rumble

Zone Reports (2 min. per Zone max.)LT.’s

New BusinessGovernor Tony

Announcement of Date and Time for the next Governor Tony

Regular Executive Committee Meeting

Adjourn with the Optimist Creed

CENON 2nd Quarter District Conference

Board of Directors Meeting

Holiday Inn Toronto, Toronto, Ontario

Saturday February 10, 2018

9:00 a.m.

Head Table:Governor Tony Edge, Immediate PG Mac Rumble, PG Steven Gardonyi, Finance Chair PG Sandra Stokes, Governor Elect.Denise Nacev,Secretary/Treasurer PG Gord Holly.

AGENDA

WelcomeGovernor Tony

InvocationGovernor Elect Denise

Approval of AgendaGovernor Tony

Approval of November 18 Board of Directors MinutesGovernor Tony

Review of 1st Quarter Financial StatementsPast Governor Sandra

Auditors Review – 2016 - 2017 FinancialsPG Ted Simmonds

Committee Reports (Two (2) Minutes Max)

A & ALaura Lee

Candidates QualificationsPG Mac Rumble

EssayJim Dallimore

OratoricalMarijke Coffa

MembershipBrian Wick

New Club BuildingTony Edge

Conference ReportGary Hill

CCOFMary Woodland

JOIJody

CCDHHTed Simmonds

Junior GolfDennis Kwasnicki

District Convention ReportRalph Brunton

OI Convention ReportP Int’l VP Anne Donkers

Board of Directors Agenda (con’t)

New BusinessGovernor Tony

Announcement of the date and time for the nextGovernor Tony

Board of Directors Meeting

For the good of "Optimism"

Adjourn with the Optimist Creed

CENON 2nd Quarter District Conference

Awards Luncheon

Holiday Inn Oakville, Ontario

Saturday February 10, 2018

11:45 p.m.

Head Table: Governor Tony Edge & Bev, Immediate PG Mac Rumble & Linda, PG Steven Gardonyi & Angelina, Governor Elect.Denise Nacev & Tony, Secretary/Treasurer PG Gord Holly & Barb

AGENDA

WelcomeGovernor Tony

InvocationGovernor Elect Denise

Lunch

AwardsPast Governor Mac

A & A Laura Lee

COLS AwardsHelen Fraser

Adjourn with the Creed