Notice is hereby given that the Annual General Meeting of Wyong Lakes Australian Football Club Inc. is to be held at 4.00pm on Sunday the 13th of October 2013 at Club Wyong, Cnr of Anzac Avenue and Margaret Street, Wyong. Agenda below.
Notice is also hereby given that a Special General Meeting of the Wyong Lakes Australian Football Club Inc. is to be held at 12.00pm on Sunday the 13th of October 2013, at Club Wyong, Cnr Anzac Avenue and Margaret Street Wyong. Agenda below. The Draft New Constitution is attached below.
Proposed amendments, suggestions and feedback on the new constitution have to be e-mailed to Brad Ede by the 6th of October 2013, to enable collating and drafting of any shanges.
AGM AGENDA
1. Opening of Meeting
2. Apologies
3. Confirmation of Minutes of previous Annual General Meeting
4. Presentation of Annual Report
5. Adoption of Annual Report
6. Presentation of Treasurer’s report
7. Election of New Executive
8. Vote of thanks to outgoing Executive
9. Determination of Annual Membership Fee
10. Notice/s of Motion
11. Urgent general business
12. Closure
SPECIAL GENERAL MEETING AGENDA
1. Opening.
2. Reason of Special General Meeting - The purpose of the Special General Meeting is to discuss and ratify a new Constitution as the current constitution does not comply with legislative changes.
3. Motions related to new constitution.
4. Closure
Last Modified on 19/09/2013 08:45