Notice of Annual General Meeting for 2013 – 2014
Date: Saturday
July 26, 2013
Time: 3.00
pm
Venue: Cronulla
Sutherland Leagues Club
Woolooware
Immortals
Lounge
Dear Member,
Notice is hereby given for the
2013 - 2014 Annual General Meeting. All financial members being eligible to
vote are encouraged to attend.
Included or attached are the
following Forms and Notices:
1. Agenda
2. Notice - Nomination Form A – Nominations for persons
to stand for positions on the Executive Committee.
Sincerely yours,
Kylie Simmons
Club Secretary
Mob – 0419 499 165
Annual General Meeting for 2013 – 2014
Saturday, July 26, 2014
Cronulla Sutherland Leagues Club
Woolooware
3.00 PM
Immortals Lounge
Agenda
1. 3. 00 PM President Opens Annual General
Meeting
2. 3. 05 PM Apologies
3. 3. 10PM Minutes of 2012 – 2013 AGM
4. 3. 20PM Business Arising
5. 3. 45PM President’s Report
6. 4. 00PM Treasurers Report & Financial
Statement
7. 4. 15PM Election of Office Bearers
a.
President
b.
Secretary
c.
Public Officer
d.
VP Academy (due
to mid-year appointment)
e.
VP Life Members
Association (vacant position)
f.
Director of
Finance and Planning
g.
Director of
Marketing and Comms
h.
Director of
Capital Works (vacant position)
8. 4. 30PM Life Member Nominations
9. 4. 35PM Close
10.
4. 50PM General Discussion
11.
5. 00PM Adjourn / Drinks
Annual General Meeting for 2013 – 2014
July 26, 2014
Cronulla Sutherland Leagues Club
Woolooware
3.00 PM
Immortals Lounge
Notice - Nomination Form A (Recommended
By Management Committee)
Positions on the Executive Committee of
CSWPCI
· President
· Secretary
· Public Officer
· VP Academy (due to mid-year appointment)
· VP Life Members Association (vacant position)
· Director of Finance and Planning
· Director of Marketing and Comms
· Director of Capital Works (vacant position)