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 6th October 2019 at 10am at Royal Life Saving WA (Training Rooms, next to Water Polo WA Office).

Below is the draft intended agenda:

1 Attendance.
2 Apologies
3 Minutes of previous AGM held on 16th September 2018
4 Adoption of 2018-19 Annual Report
5 2018-19 WPWAI Financial Report
6 Appointment of Auditors
7 Election of Office Bearers – 4 vacant positions
8 Resolutions
8.1 – Member Voting Rights
9 General Business
10 Close

 The below timelines are intended prior to the 2019 Water Polo WA AGM.

 Timelines:

  • Nominations for the Water Polo WA Board – OPEN
    • Saturday 14th September
  • Nominations for the Water Polo WA Board – CLOSE
    • Monday 23rd September (9am)
    • All nominations sent to the Nominations Committee
  • Nominations considered by Nominations Committee
    • From Tuesday 24th September
  • Board nominees available for election announced
    • Friday 27th September
  • Please note: 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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