NOTICE OF ANNUAL GENERAL MEETING WATER POLO WA

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NOTICE OF ANNUAL GENERAL MEETING

Water Polo WA

Notice is hereby given to all members that the ANNUAL GENERAL MEETING of Water Polo WA will be held on Sunday 16th September 2018 AT 2pm at Phantoms Water Polo Clubrooms, Beatty Park.

A G E N D A

  1. Welcome address by the Chair
  2. Confirm and approve minutes of the 2017 AGM.
  3. Receive and adopt audited financial statement for the year ending 30th June 2018
  4. Consider & approve appointment of Auditors for the year 2018/2019
  5. Receive annual report by Chair/GM
  6. Election of new board members to Water Polo WA
  7. General business.
  8. Thanks and close.

Timelines:

Nominations for the Water Polo WA Board- Close Sunday 2nd September at 5pm

Motions for consideration at the AGM Close Sunday 19th August at 5pm

Please note that:

According to the constitution of the association, only persons whose membership fees are up to date may participate in the meeting or cast a vote.

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