Hi All,

We have our annual AGM coming up on the 25th November 2018. We encourage all past and present members to attend.

Please find details below:

Date:    Sunday, 25 November, 2018

Venue: Balmoral Bowling Club

14 Mont Le Grand Rd

Mt Eden

From:   4.00pm

SPECIAL GENERAL MEETING AGENDA

  1.  Apologies
  2. Minutes of the last meeting
  3. Matters arising from the minutes of the last meeting
  4. Financial Report 2018 Presentation – audited

ANNUAL GENERAL MEETING AGENDA

  1. Apologies
  2. Minutes of the last meeting
  3. Matters arising from the minutes of the last meeting
  4. Chairman’s Report 2018
  5. Financial Report 2018 Presentation – Unaudited
  6. Election of Officers
  7. President
  8. Vice President – Hockey
  9. Vice President – Cricket
  10. Secretary
  11. Assistant Secretary
  12. Treasurer
  13. Club Captains
  14. Portfolio Positions

–  Coaching and Development

–  Marketing and Promotions

–  Participation and Member Services

–  Communications

–   Finance

  1. Awards Nominations (if any)
  2. General Business

As we are late with this notice we will consider any new general business or remits that are received prior to meeting date. Please attend the AGM so that you can have input into the running of the Club. We require a quorum of 20 to proceed, so please do not be late. Proxy forms may be sent out at later date once items to be considered have been received.

We look forward to seeing you there.