Notice is hereby given that the Annual General Meeting of Members of the Geelong Football Umpires’ League Incorporated will be held at the GFUL Club Rooms, Kardinia Park, on Wednesday November 18 at 7.30pm.
AGENDA
NOMINATIONS FOR THE BOARD
Nominations close at 4:30pm on TUESDAY 20th of OCTOBER 2015.
Nomination forms can be obtained from the GFUL Office or downloaded from www.gful.com.au.
ORDINARY BOARD MEMBERS There are three (3) vacancies on the board.
(a) The following three (3) members are retiring and are eligible for re-election:
· Damian McMaster
· Anthony Palmer
· Mark Davison
Only Members may make the nomination of an Ordinary Board Member
NOTICES OF MOTION
To be received no later than 4:30 pm on TUESDAY OCTOBER 13th 2015.
David Harris
General Manager
- Apologies;
- Verify the minutes of the Annual General Meeting held on Tuesday 25 November 2014; Receive from the Board, reports upon the transactions of the Association during the last preceding year;
- Receive and consider the statement submitted by the Board in accordance with section 30(3) of the Act;
- Elect the Ordinary Directors;
- Notices of Motion (if any);
- Appointment of Auditor.
NOMINATIONS FOR THE BOARD
Nominations close at 4:30pm on TUESDAY 20th of OCTOBER 2015.
Nomination forms can be obtained from the GFUL Office or downloaded from www.gful.com.au.
ORDINARY BOARD MEMBERS There are three (3) vacancies on the board.
(a) The following three (3) members are retiring and are eligible for re-election:
· Damian McMaster
· Anthony Palmer
· Mark Davison
Only Members may make the nomination of an Ordinary Board Member
NOTICES OF MOTION
To be received no later than 4:30 pm on TUESDAY OCTOBER 13th 2015.
David Harris
General Manager
| Ordinary Director Nomination Form 2015 |