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Annual General Meeting 2015

posted 30 Jun 2015, 20:36 by Admin at CabaSLSC

 

NOTICE is hereby given that the

Annual General Meeting of

Cabarita Beach SLSC Inc

will be held at Pandanus Parade, Bogangar

on Sunday 16th August 2015

commencing at 11.00 am

 

 

AGENDA:

1.            Apologies and Proxies

2.            Minutes of Previous AGM read

3.            Presentation of Annual Report 2014/2015 season

4.            Election of Office Bearers

5.            Confirmation of affiliation with Branch & State

6.            Appointment of Auditor and Solicitor

7.            General Business – Please advise of any general business item, in writing addressed to The Secretary, P.O. Box 152, Bogangar. NSW. 2488, 7 days prior to the meeting. Please keep to a maximum of 5 minutes per item

8.            Close of Meeting

 

Nominations of candidates for election as Directors (including the President) shall be  made in writing, signed by 2 Members and accompanied by the written consent of the nominee (which may be endorsed on the form of nomination) and delivered to the Secretary not less than 14 days before the date fixed for the holding of the Annual General Meeting, and the Association shall send the nominations to the Members entitled to receive notice under the constitution together with the agenda for that General Meeting 

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