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Letter from the Chairman Mark Davison

11/12/2015

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Merry Christmas!
 
Where has the year gone and it will soon be football season.
 
On Monday night the new Board of Management had their first board meeting and the Board of Management welcome Reece Noble for his first meeting. 

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Social Director Reece Noble
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Newly Elected Board of Management Member Jenny Wood (left)
The constitution provides for the Geelong Umpires and the board of Management to directly appoint a director to the board who may have specific skills that would complement the board’s composition. (Below is the copy of the relevant clause in the constitution)  It was unanimous in the board’s decision that we welcome Jenny Wood to the Board of Management for the next two years. 
 

For members who were not at our AGM last month, Jenny is the mother of first year boundary umpire Mason.  Jenny is currently employed with the Colac Otway Shire as the manager for Council Governance and has had previous roles with the TAC in Government relations, Legislation and Policy Development.  Jenny has been actively involved with the Torquay Junior Football Division as the Operations Manager, Team Manager and Executive member of the Torquay Football Club committee for the past 4 years.  Last year Jenny was nominated by AFL Barwon as administrator of the year.
 
We are very excited to welcome both Reece and Jenny to the Board of Management.
 
Listed below is the Current Board of Management and portfolios
 
Mark Davison – Chairman
Stephen Allison – Treasurer
Brendan Beveridge – Facilities
Tony Palmer – Sponsorship
Murray Fanning – Umpire Policy
Jenny Wood - Governance
Reece Noble – Social Functions
Bill Harrison – Umpire Welfare and Recruitment
 
Reminder Wednesday nights social training activities under the guidance of Dave Harris at 5.30pm and next week a family BBQ after training with Santa making an appearance along with a jumping castle to keep the kids (big and small) entertained. Please find attached an invitation with RSVP closing Monday the 14th of December
 
We are all looking forward to catching up with everyone again and if we do not see you before next year, we hope you all have a wonderful safe Christmas and a very happy new year,
 
Regards,
 
Mark Davison
Chairman of the Geelong Umpires
 
19. APPOINTED DIRECTORS
19.1 Appointment of Appointed Directors
The Ordinary Directors may appoint 2 Appointed Directors.
19.2 Qualifications for Appointed Directors
The Appointed Directors may have specific skills in commerce, finance, marketing, law or business generally or such other skills which complement the Board composition, but need not have experience in or exposure to Australian Football Umpiring. The Appointed Directors do not need to be Members.
19.3 Term of Appointment
(a) Appointed Directors may be appointed by the Ordinary Directors in accordance with this Constitution for a term of 2 years, which shall commence at the Board meeting at which they are appointed and until the conclusion of the second Annual General Meeting following. (b) One Appointed Director may be appointed in each year of odd number and one Appointed Director may be appointed in each year of even number. (c) Should any adjustment to the term of Appointed Directors appointed under this Constitution be necessary to ensure rotational terms in accordance with this Constitution, this shall be determined by the Board.
19. Appointed Directors the board has a provision to appoint
GFUL Christmas Party Invitation
File Size: 1382 kb
File Type: pdf
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