Notice is hereby given of the 2020 AGM for the Carine Junior Football Club Inc to be held at the Carine Clubrooms, Beach Road, Carine on Tuesday 8 December at 7.00pm.

MEETING COMMENCES
Starts: 7.00pm
PRESENT
(Note a quorum is 20 members):
APOLOGIES
PREVIOUS AGM MINUTES
The previous minutes will be tabled for approval.
BUSINESS ARISING
PRESIDENT’S REPORT
TREASURER’S REPORT
REGISTRAR’S REPORT
SPECIAL RESOLUTION
To consider, and if thought fit, pass the following special resolutions:
The admission of Mr Damon Lonnie and Mr Brett Wills as Life Members (Senior) of the Carine Junior Football Club.
Note: Special resolutions can only be passed if more than 75% of those present and voting at the AGM vote in favour.
GENERAL BUSINESS
ELECTIONS TO THE COMMITTEE
1. President
2. Vice President
3. Secretary
4. Treasurer
5. Registrar
6. Trip Coordinator
7. General committee members

Please note that all positions are vacated, and all interested parties should consider nominating for a position. If more than two nominations are received for one position, a ballot will be held. You may nominate for a committee position in person on the evening of the AGM, or provide your nomination prior by email to Ann Lord, Secretary at secretary@carinefooty.com.au.

This Notice of Meeting is dated 16 November 2020.
Any queries in relation to this notice can be directed to Ann Lord, Secretary at secretary@carinefooty.com.au.

Please join us after the AGM for drinks and nibbles to welcome your 2021 Committee.