Members are hereby notified of the 2010 Annual General Meeting of the above Association
Date: Saturday 4 September 2010
Place: 1st Floor, School of Arts, Denison Street, Gloucester
Time: 11.00am
Business:
• confirmation of minutes of the preceding Annual General Meeting and any other general meetings;
• consideration of the Annual Report, Balance Sheet and Profit and Loss Statement;
• notification of annual fees payable;
• election of Committee Members:
- President
- Vice President
- Secretary
- Treasurer
- three (3) Committee members
- appointment of Auditor
No notices of motion or Special Resolutions have been received pursuant to the provisions of the Constitution.
Nominations:
Rule 4.4.1 of the Constitution provides:
Nominations of candidates for election to the Committee shall:
a) be made in writing, signed by two (2) Members of the Association
with the consent of the nominee endorsed thereon; and
b) be delivered to the Secretary not less than seven (7) days prior to the
date fixed for the Annual General Meeting.
Marianne Johnson (Secretary)
PS Tea and coffee will be provided. Please bring a plate of food to share.