AGM Agenda

Port Macquarie Basketball Association Inc

 Annual General Meeting

Date: Tuesday 25th June, 2019

Time: 6.00pm

  Place: Hastings Coffee Co. - The Westport Club

  1. Welcome
  2. Apologies
  3. Minutes of previous Annual General Meeting (motion for acceptance)
  4. Business arising from previous Annual General Meeting
  5. Presidents Report (including Sub Committee Reports)
  6. Motion for acceptance of President's Report
  7. Treasurers Report
  8. Motion for acceptance of Treasurer's Report
  9. Special Resolution: 
    Motion to appointment two Life Members
  10. Election of three Directors:
    Two nominations received, to be voted by the members
  11. Motion to destroy Ballot Papers
  12. Appointment of Auditors (If required under the act)
  13. Close


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