The Tattler

Tattler ~ November 2015

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Memr Coection BOD 2016 BOARD OF DIRECTORS NOMINEES 2 November 2015 www.burlingtongolfclub.com Rick Giuliani BGCC 2016~ Slate of Nominees An open solicitation process for potential nominees was introduced in 2012 that resulted in the creation of a list of interested candidates and associated profiles. The committee was encouraged by the response and would like to thank those members who put their name forward for consideration in this and future years. Their history of service, enthusiasm and commitment to our club is commendable. Rick Giuliani is a practicing Chartered Financial Consultant in association with the Bay West Group Inc, a Wealth Management Company and The Winch Group, a Benefits Company in Burlington. Rick retired from a successful, award winning management career spanning 50 years with Great West Life Assurance Company. In 1982-1983 Rick led the then 20,000 members of Advocis, The Financial Advisors Association of Canada as Chair of the organization. Rick throughout his career has been extensively involved in industry and community matters sitting on several boards including Chair of the Joseph Brant Hospital Foundation, the Hamilton Life Managers' Association, and the Estate Planners Council of Hamilton. Rick has lived in Burlington since 1972 and has been a golfing member since 2000. His involvement over the last few years on the Finance & Communications Committees has whet his appetite for Board duties and responsibilities. Rick has been married to Justine since 1966 and has 3 adult children. Independent Nomination Form Shareholder-Members may, independently of the Nominating Committee, elect a nominee to stand for election to the Board of Directors. Article IX, Section 7 provides that independent nominations for the Board of Directors of the Club may be made by Shareholder Members by submission of nominee names to the Board over the signatures of five Shareholder Members. The signature of the nominee is required to evidence his/ her agreement to stand for election. The 2015 Nominating Committee has the responsibility of filling the vacancy on the Board created by the retirement of the following Directors in January, 2016: Paul Davis, Ron More Brad Petersen and Paul Hammond (Board Appointment - One Year Term). Nominating Committee: George Major (Chair), Lorne Childs, Lin Chisholm, Tony Colangelo, Gordon Kack, Paul Lawrence and Barb Love. After careful deliberation, the Committee is pleased to announce that the following Shareholder Members have agreed to let their name stand as nominee to the new Board: Mo Ali, Rick Giuliani, Paul Hammond and Cynthia Shanahan. Mo Ali Mo Ali joined the club in 1986 as a curling member and in 2000 as a golfing member. He is a retired Physician who continues to teach at McMaster Medical School as an Emeritus Professor. Mo served on the Curling committee in the 90's and now is a member of the Golf Committee. He has lived in Burlington since 1970 with his wife Anita, also a member of our club. They have 3 children, Eman, Sophia and Ramsey. Mo has served on many Boards and has chaired the Boards of the YMCA and the Carpenter Hospice. He was selected as Hamilton Citizen of the year in 1989 and inducted into the Hamilton Galley of Distinction in 1992. Mo is looking forward to serve our club as a Board member.

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