Apex Club of Bunbury Koombana
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Meeting - 1553 - AGM
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1553 - AGM
19-07-2019 18:30
– 20:30
Cnr hislop and thomas
Cnr hislop and thomas
AGM 2019
Minute Taker
Bec Locke
Chairperson
Amber Calleja
Minutes
1.
Meeting opened
For Noting
2.
Attendance
For Noting
2.1.
Quorum
For Noting
3.
Fines Session
For Action
4.
Past Minutes True and Correct
For Noting
5.
Motion to remove current standing orders
For Action
6.
Standing Order Amendments
For Action
7.
Motion to endorse the new standing orders
For Action
8.
Commisariat Report
For Noting
9.
Service Report
For Noting
10.
Fundraising Report
For Noting
11.
Social Media & Marketing Report
For Noting
12.
Treasurer's Report
For Noting
13.
Secretary's Report
For Action
14.
President's Report
For Noting
15.
Motion to Remove Outgoing Board
For Action
16.
Voting on Incoming Board
For Action
16.1.
President Nomination and voting
For Action
16.2.
Vice President Nominations and Voting
For Action
16.3.
Secretary Nominations and voting
For Action
16.4.
Treasurer Nominations and voting
For Action
17.
Upcoming Dates
For Noting
18.
Next Meeting
For Discussion
19.
Meeting Closed
For Noting
Attendees
(20)
Apologies
(2)
