SCARF Annual General Meeting 2019

When:
October 30, 2019 @ 5:30 pm – 8:30 pm
2019-10-30T17:30:00+11:00
2019-10-30T20:30:00+11:00
Where:
Community Gateway Centre
26 Atchison Street Wollongong
Cost:
Free

Notice is given that the Annual General Meeting of SCARF Incorporated is to be held at 5:30 pm on Wednesday 30 October 2019 at the Community Gateway Centre – 26 Atchison Street Wollongong.

The business of the meeting will include a SPECIAL RESOLUTION TO AMEND THE CONSTITUTION

AGENDA:

  1. Welcome
  2. Introductions & confirmation of the Agenda
  3. Apologies
  4. Confirmation of Minutes of 13th AGM held on 23rd November 2018
  5. Chair’s Report
  6. Special Resolution: Motion to Amend the Constitution
  7. Election of Office Bearers and Committee members
  8. SCARF 2019 – Year in Review
  9. FY 2019 Audited Financial Report and Appointment of Auditor for FY 2020
  10. Confirmation of Life Memberships
  11. Any other business (at discretion of the Chair)
  12. Date of next Annual General Meeting