AGM 2019 & Committee Nominations

FAR NORTH QUEENSLAND VETERAN

GOLFERS ASSOCIATION INC.

ANNUAL GENERAL MEETING

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The AGM of the above Organisation will be held

at the GORDONVALE GOLF CLUB at 8.00 a.m.

On TUESDAY 26th NOVEMBER 2019

AGENDA

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1. Open & apologies.
2. Minutes silence for departed members.
3. Confirmation of the Minutes of the AGM held at the Gordonvale Golf Club on Tuesday 27th November 2018.
4. Consideration of the President's Annual Report and adoption thereof for the year ended 31^st October 2019.
5. Presentation of the Financial Statement and Auditor’s Report and adoption for the year ended 2019.
6. Election of members to the Management Committee 2019/20.*
7. Appointment of the Honorary Patron, Honorary Auditor, and Honorary Solicitor.
8. Determination of amount payable for the Annual Membership Fees.
9. Consider any Notice of Motion.
10. Transact any General Business that may be brought forward in accordance with the Constitution of the Association.

* Nominations for the Management Committee must be made by 12 Nov 19 on the form below, which you can copy & print out.  Forms will also be available at registration for games prior to 12 Nov.

FAR NORTH QUEENSLAND VETERAN GOLFERS ASSOCIATION INC.

COMMITTEE MEMBER NOMINATION FORM

We the undersigned hereby nominate..................................................................................

for the position of …...............................................................................for the year 2020

Dated this...................day of …......................................2019

Proposer:.........................................................

Seconder:........................................................

Signed as accepted by Nominee:........................................................

Nomination received at........................am/pm Date:.................................2019

Secretary:......................................................