Details
2023 AGM and Board Elections
Sat 25 Feb 2023 16:00 — 18:00
East Lake Football Club
Event information
This event has passed.
When: 4pm, Saturday 25 February
Where: Eastlakes Football Club - 3 Oxley St Griffiths ACT.
All Board positions will become vacant at the Annual General Meeting, and new appointees will be determined by Election, in accordance with the Constitution of Table Tennis A.C.T.
Agenda
4:00 pm Presentation of Major Awards
4:15 pm AGM
1. Welcome and Apologies
2. Minutes of previous AGM (see draft here)
3. President’s Report (Board Report)
4. Finance Director's Report , Outgoing Finance Director's Report and consideration of financial reports for 2022, including Auditor's Report
5. Auditor – Appointment; and fixing of remuneration
7. Competition Director’s Report
8. Election of Board Members: Three Special Board Members: President, Vice President, Financial Director Four Ordinary Board Members. Note: The Executive Director is appointed/co-opted by the Board after the AGM
9. Other Business