2017 Annual General Meeting

ANNUAL GENERAL MEETING

OF THE

RSL SERVICES AND CITIZENS CLUB NAMBOUR INC.

Sunday 10 September 2017 at 9.30am sharp

 (no late attendance will be permitted)

Nomination forms are now available at reception for the positions of President, Secretary, Treasurer and Directors x 3.

Applicants, nominees and seconders must be financial Members of the club for a minimum of 12 months.  Applications must be lodged at reception by 5pm on Friday August 11, 2017.

Meeting Business

Confirmation of Minutes from 2016 AGM

President’s Report, Treasurer’s Report & Auditor’s Reports

Election of Board

Auditors and Honorary Solicitors Appointment

Remuneration of the Board

All questions and clarifications sought by the eligible voting membership relating to the Financial Report and General Business of the club must be in writing.  These questions must be sufficiently detailed to reasonably communicate the precise nature of the matter and delivered to the club for the attention of the Secretary no later that 5.00pm on the last business day 14 days prior to the Meeting. That date being Friday the 25^th of August 2017.

William Sawrey (Bill)

Honorary Secretary

1^st August 2017