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AGM Minutes 20XX-XX-XX

AGM must be held in accordance with PART 6 — GENERAL MEETINGS OF ASSOCIATION

Agenda

  1. To confirm the minutes of the previous annual general meeting
  2. Receive and consider - The committee’s annual report
  3. Elect new committee
  4. Vote to Appoint/Remove an Auditor
  5. To Confirm or vary the entrance fees, subscriptions and other amounts (if any) to be paid by members
  6. Other business of which notice has been given as per the rules

Setup

Attendees:

Proxy:

Secretary:

Chairperson:

Start Time:

End Time:

Place: Perth Artifactory - U8 / 16 Guthrie St, Osborne Park 6017

Minutes

Previous AGM Minutes

To confirm the minutes of the previous annual general meeting

Annual Report

Receive and consider - The committee’s annual report on the Association’s activities during the preceding financial year. At a bare minimum, only a financial report is required.

Elect New Committee

  • Committee election candidates (and votes):
  • Final committee

Auditor

Vote to Appoint/Remove an Auditor

Membership Fees

To Confirm or vary the entrance fees, subscriptions and other amounts (if any) to be paid by member

Special Resolutions

Other business of which notice has been given as per the rules

/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/agm_template.txt · Last modified: 20190215-1058 by stuartm