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Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is given that the Annual General Meeting of The Greater Narellan Business Chamber will be held:

On: Wednesday, 12th September 2018

At: Harrington Grove Country Club
1 Forestgrove Dr, Harrington Park NSW 2567

Time: 6.30 pm to 7.00 pm and afterwards the September General Meeting until 9 pm.

Agenda

  1. Welcome and introduction
  2. Apologies
  3. Acceptance of the 2017 AGM Minutes
  4. Financial Report
  5. Voting by current financial members:
    5.1. Election of the Board of Directors
    5.2. Motion to amend the Greater Narellan Business Chamber Constitution
  6. [Count] Announcement of new Board members and results of the proposed changes to the Constitution
  7. Announcement of Life Member
  8. Close of AGM and commencement of the September General Meeting

Please note that all positions on the Board will be declared vacant. Nominations will be accepted from financial members only. Nomination forms must be received by 12pm on Friday, 7th September 2018 to be accepted. Nomination forms can be mailed to the Chamber Secretary at PO Box 78, Narellan NSW 2567 OR sent via email to secretary@narellanchamber.com.au

 

Downloads:

 

Position Roles & Responsibilities:
Click to view the position description of each role

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