Annual General Meeting 2016

We invite all financial members to our 2016 Annual General Meeting on Tuesday 27th September at 7pm at Sustainable Living Tasmania, 1st floor 71 Murray Street Hobart.

Light refreshments will be served. Please RSVP below for catering purposes.

AGENDA

  1. Confirm the minutes of the preceding AGM;
  2. Presentation of the 2015/16 Annual Report;
  3. Presentation of the 2015/16 Audited Financial Report;
  4. Appointment of the auditor and determination of the auditor's remuneration;
  5. Election of the members of the Board of Management (nomination form); and
  6. Amendment of the Constitution (see below)

 

The current Constitution can be found here. Proposed amendments to the Constitution are as follows...

 

1. Constitution of the Board

Clause 23.(b)

"Seven other members; plus"

to be changed to:

"Five other members; plus"

 

2. Quorum for Board meetings

Clause 27.(4)

"Any 6 members of the Board constitute a quorum for the transaction of the business of a meeting of the Board."

to be changed to:

"Any 5 members of the Board constitute a quorum for the transaction of the business of a meeting of the Board."

 

3. Meetings of Standing Committees

Clause 29.(5)

"The standing committees are to meet not less than every two months."

to be changed to:

"The standing committees are to meet as directed by the Board."

 

  • September 27, 2016 at 7pm – 8pm
  • Sustainable Living Tasmania
    71 Murray St
    1st floor
    Hobart, Tasmania 7000
    Australia
    Google map and directions
  • 4 people are going
  • Todd Houstein

    62345566
4 RSVPS

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