Notice of Annual General Meeting - 2022

Notice is hereby given of the 2022 AGM for the Carine Junior Football Club Inc to be held at the Carine Clubrooms, Beach Road, Carine on Thursday 27 October at 7.00pm.

  1. MEETING COMMENCES
    Starts: 7.00pm

  2. PRESENT
    (Note a quorum is 20 members):

  3. APOLOGIES

  4. PREVIOUS AGM MINUTES
    The previous minutes will be tabled for approval.
    For reference, you may also access the President’s Report and the Registrar’s Report.

  5. BUSINESS ARISING

  6. PRESIDENT’S REPORT

  7. TREASURER’S REPORT

  8. REGISTRAR’S REPORT
    The 2022 and 2021 Profit and Loss statements will both be presented.

  9. SPECIAL RESOLUTION

    To consider, and if thought fit, pass the following special resolution:

    The admission of Ms Jan Cater and Ms Ann Lord as Life Member (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.

  10. GENERAL BUSINESS

  11. 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 4 October 2022.
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 2023 Committee.