NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the Annual General Meeting of the Lismore Heights Sports, Recreation and Community Club Ltd will be held at 7.00 pm on the 8th of November 2021 at 181a High Street, Lismore Heights NSW 2480.

 

Please note that under the current Public Health Orders only fully vaccinated members will be allowed on premise. In addition, the venue will be closed during this time.

 

AGENDA

  1. Open meeting: John Donadel, Club Chairperson
  2. Attendance and Apologies
  3. Minutes of Previous AGM: October 12, 2020
  4. Chairperson’s Report
  5. Financial Report: Geoff Cahill, Treasurer
  6. Auditor’s Report on Financial Report
    1. Members Questions to Auditor
  7. Appointment of Auditor for 2021/2022
  8. Election of the Board Members
  9. Ballot Papers – to be destroyed
  10. General Business

 

Board Elections

Nominations for the Board of Directors is now open. Nomination forms can be collected from the Club and must be returned to the Club Manager no later than 5pm Monday October 25th, 2021. Voting times will be:

Wednesday 27th October, 5pm to 6pm

Friday 29th October, 5pm to 7pm

Saturday 30th October, 3pm to 5pm

Tuesday 2nd November, 12pm to 1pm

Thursday 4th November 5pmto 6pm

Friday 5th November, 5pm to 7pm

Saturday 6th November 3pm to 5pm

Sunday 7th November 4pm to 6pm