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Agenda
- To receive apologies and proxies
- To confirm Minutes of the 2009 Annual General Meeting
- To receive the Annual Report for 2009/10
- To receive the Audited Financial Statement for the year ended 31 December 2009
- To elect Office Bearers and Committee Members for the next 12 months
- To appoint an Auditor for the year ending 31 December 2010
- Other business of which notice has been given in accordance with the Rules
All Executive and Committee positions will be declared vacant. Nomination and Proxy Forms (both
available from the office) must be deposited with the Secretary not less than 7 days (in the case of Nominations) and not less than 24 hours (in the case of Proxies) prior to the time for the commencement
of the Meeting.
Nomination Form click here
Proxy Form click here
The Annual General Meeting will be followed by a talk by Lady Marigold Southey AC, a former Lieutenant Governor of Victoria, Patron
and former President of Philanthropy Australia, and former President of the Myer
Foundation.
A light lunch will be provided for those who notify the Office before Thursday
8 April of their intention to attend. There is no charge for lunch but pre-booking is
essential for catering purposes.
PLEASE REMEMBER TO WEAR YOUR NAME BADGE
Because of limited parking we suggest you car pool if possible or use public transport.
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webmaster@u3ahawthorn.org.au |
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