Notice - Club AGM 2018, 22 March

 

Wodonga Bowling Club Inc

 

ALL MEMBERS ARE HEREBY NOTIFIED THAT

 

IN ACCORDANCE WITH SECTION 12 OF THE CLUB’S CONSTITUTION

 

THE ANNUAL GENERAL MEETING (AGM)

OF

THE WODONGA BOWLING CLUB INC

 

WILL BE HELD AT THE WODONGA BOWLING CLUB ON

Thursday 22nd MARCH 2018 AT 7.00PM

 

BUSINESS OF THE MEETING 

Reading of the Notice convening the Meeting;

Reading and confirmation of Minutes from the previous AGM 30th March 2017;

Presentation of the Annual Reports for consideration and adoption;

Presentation of balance sheet and statement of accounts of the Club;

Business of which prior notice has been given (30 days, no later than 21st February 2018)

Appointment of scrutineers (if required);

Election of Office Bearers of the Club

  • Chairman of the Board
  • Director of Administration
  • Director of Finance
  • Four (4) General Directors
  • Presidents (2) – one (1) man and one (1) woman;
  • Deputy Presidents (2) – one (1) man and one (1) woman;
  • 2 x Selection committees – Weekend (5), Midweek (5)
  • 2 x Match committees – Weekend (5), Midweek (5);
  • Delegates for O&M – one (1) man and one (1) woman.

 

Notes:

Nominations for office bearers must be lodged with the current Director of Administration not less than seven (7) days prior to the AGM

 

The AGM is open to ALL financial ordinary members of the Wodonga Bowling Club Inc.

 

John Evans

Director, Administration

Attachment:  Notice of AGM 2018