2017 ANNUAL GENERAL MEETING
To be held in the Island House on Saturday, 18th March 2017 at 2.00pm DST
Registration will be from 1.30pm DST – ballot papers will be handed out after 2.00pm DST
BUSINESS
• Consideration and adoption of the Annual Report
• Presentation and Adoption of the Balance Sheet and Financial Statements
• Notices of Motion
• General Business that may be brought forward in accordance with the Constitution and Rules
• Election of Officers for the coming year
Notices of Motion to alter the Constitution by Special Resolution are hereby called for. These Notices must be in writing, duly signed and submitted to the Secretary, Penny Martlew by 12 noon on 14th February, 2017.
Notices of Motion for consideration at the Annual General Meeting are hereby called for. These notices must be in writing, duly signed and submitted to the Secretary, Penny Martlew by 12 noon on Tuesday, 14th February, 2017 or may be placed in the Blue Tin in the Pro Shop.
Nominations for the positions of President, Vice President, Treasurer and Secretary are open and will close at 12 noon on 14th February, 2017. All nominations must be in a sealed envelope and addressed to the Secretary, Penny Martlew by the closing date or they may be placed in the Blue Tin in the Pro Shop.
Nomination forms are available from the Secretary, the Golf Club Room and the Club Banora golf Club website www.clubbanoragolfclub.com.au
Penelope Martlew
Secretary
31/01/2017