ST KILDA LIFE SAVING CLUB NOTICE OF ANNUAL GENERAL MEETING 2015/16

ST KILDA LIFE SAVING CLUB NOTICE OF ANNUAL GENERAL MEETING 2015/16

 

The 2015/16 St Kilda Lifesaving Club Committee would like to invite all members to attend the

Annual General Meeting for 2016.

The 2016 AGM of St Kilda Lifesaving Club will be held at: 2pm, Sunday 21st August 2016 at The Beach Hotel Albert Park

97 Beaconsfield Parade, Albert Park VIC 3206

 

The Agenda will be as follows:

1. Apologies & Attendance

2. Reading and Confirmation of Minutes from 2014/15 AGM

3. Business Arising Out of the Minutes

4. Election of Board Members & the Appointment of Officers

5. Presentation of Annual Report and Balance Sheet

6. Election of Life Members (if any)

7. Motions of which due notice has been given

a. Motion to accept Annual Report and Balance Sheet

a. Motions put forward by the membership (received not less than 30 days prior to the

AGM in writing)

a. Members endorsement of 3 Year Business Model (see over page)

8. General Business as listed on the Notice Paper

9. Any business that the Chair may consider to be of an urgent nature and of which the Chair

has been notified prior to the meeting