BDAFL Annual General Meeting - 5 November 2017
Notice is hereby given that the 18th Annual General Meeting of the Black Diamond Australian Football League will be held on Sunday, 5 November 2017 at Belmont Room, Belmont 16 Footers Sailing commencing at 10.00am.
BUSINESS OF MEETING
1 Apologies Tendered and Proxies Submitted
2 Minutes of the AGM 6 November 2016 to be confirmed
3 Presidents Report
4 To Accept the Audited Financial Statements and Balance Sheet for Financial Year ended 30 September 2017 (copy to be provided prior to the meeting).
5 To Receive and Consider, Department of Fair Trading Statement in Accordance with the Associations Incorporation Act 1984. (Section 26(6))
6 Election of Board Members
Messrs M. Stocker, P. Lewis, and Mrs M. Farrell will retire in accordance with the Constitution (Rule 17.5(a). All three have advised that they will be standing for reelection.
Nominations are now being called for the Board with nomination to be received by 5pm, Wednesday, 19th October 2017.
Nominations are to be made on the attached form and are to be returned to firstname.lastname@example.org by 5pm, Thursday, 19 October 2017.