Annual General Meeting - Wednesday, September 10, 2008
Members and friends are invited to the AGM to be held on Wednesday, September 10, 2008 at 4.00pm at Wantirna College, Harold Road, Wantirna 3152
The formal business of the meeting will be to
1. Confirm the minutes of the previous Annual General Meeting held November 28, 2007
2. Receive committee reports including President and financial
3. Elect officers of the Association (President, Vice-President, Treasurer, Secretary) and the ordinary members of the committee. A nomination form (PDF 40KB) is available.
4. Consider the changes to the constitution (PDF
60KB) to allow
-
an increase in the size of the committee
-
introduce co-opted members
- simplify the lead-time for nominations
- simplify the membership form requirements
The changes (PDF 20KB) need to be accepted by
the AGM and then accepted by Consumer Affairs.
The changes then become part of the Rules.
RSVP for catering purposes to info@vala.asn.au