Notice is given that the 88th Annual General Meeting (AGM) of the Club will be held at the Clubrooms.
Event: MRUFC AGM 2016
Venue: Charles Lux Pavilion, Toorak Park, Clubrooms 580 Orrong Road, Armadale
Date: October 19, 2016
Time: 6:30 pm
Votes at the AGM may only be exercised by paid up members.
MELBOURNE RUGBY UNION FOOTBALL CLUB INC
NOTICE OF ANNUAL GENERAL MEETING
AGENDA
1. Apologies
2. Matters arising from Minutes of previous AGM
3. Confirmation of Minutes of previous AGM
4. Correspondence
5. Receive and adopt the Interim Annual Report for 2016
6. Receive and adopt the Treasurers Report for 2016
7. Election of the following officers for 2017:
Patron
President
Honorary Secretary
Honorary Assistant Secretary
Honorary Treasurer
Honorary Assistant Treasurer
Four General Members of the Committee
8. Other Business.
By order of the Committee
Mike Gillard
Honorary Secretary
Notes
1. Nominations for officers and members of the Management Committee must be in writing and lodged with the Secretary at least three (3) day prior to the AGM. A nomination form is available to download below. Nominations must be signed by a proposer and seconder and endorsed with the nominee’s consent.
2. Notice of any other business for consideration at the AGM must be given to the Secretary at least 14 days prior to the AGM. Such notice must state the business proposed and be signed by a proposer and seconder.
3. Votes at the AGM may only be exercised by paid up members. Members may appoint proxies to vote on their behalves. The appointment of a proxy must be in the form below and must be properly completed and delivered to the Secretary at least 24 hours prior to the AGM.
Downloads
