NOTICE OF 111th ANNUAL GENERAL MEETING

NOTICE OF 111th ANNUAL GENERAL MEETING

Due notice is hereby given that the 111th Annual General Meeting of Bondi Surf Bathers’ Life Saving Club, Inc. will be held at the Clubhouse, Queen Elizabeth Drive, Bondi Beach on

Sunday 22 July 2018 from 2 pm

Business:

  1. Opening and welcome by President

  2. In Memoriam

  3. Apologies

  4. Confirmation of Minutes of the 110th Annual General Meeting

  5. Business arising from Minutes of the 110th Annual General Meeting

  6. Presentation and adoption of the 111th Annual Report

  7. Presentation and adoption of the 111th Financial Statement

  8. Consideration of motions, due notice of which has been given:

  9. Election of Office Bearers*

  10. General Business

Jim Kornmehl

Director of Administration

*Election of Office Bearers: Please note that any member nominating as an Officer of the Club for Season 2018/2019 shall signify their consent in writing to the Director of Administration seven (7) days prior to the Annual General Meeting. Nomination forms are available now. Electronic nominations will also be accepted.

Special Motions: Need to be submitted to manager by 1 July 2018

NOTE: Members are reminded that only financial* Active, Long Service, Active Reserve, Award, Life Members and Officers of the Club shall be eligible to vote. Associate Members shall not be eligible to vote unless they have completed at least five (5) years of Active Membership or they hold current office as a member of the Management Committee.

*Fees become due and payable on the first day of the financial year, 1 May 2018. The club office is open Tuesday to Friday 9.00 am to 3.00 pm. For convenience the club office will be open prior to the AGM from 9.00 am. No fees will be accepted after 12.00 pm. If fees are paid on-line they must be received at least three days prior to the AGM. Thank you.

Kind Regards,

Helen Jenkinson
General Manager
Bondi Surf Bathers’ Life Saving Club

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