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Welcome to St Andrews Ladies Hockey Club

 

 

 

 
  St Andrews Womens HC logo

 


 

St Andrews Ladies Hockey Club

 

Notice of Annual General Meeting – 2014

 

 

 

                  Date:                          Tuesday 18th November 2014

 

                  Time:                          7.00 pm start

 

                  Venue:                       BWHA Clubhouse

 

                                                      Downey Park

 

                                    16 Melbourne Street, Windsor

 

 

 

All positions will be declared vacant for election.  This is your opportunity to be involved in the decision making and future direction of YOUR club.  Come along and have your voice heard.  You can self nominate for any position and then another member can second this nomination.

 

 

 

If you cannot attend complete a proxy form and still have your input.  Return all nomination forms and proxy forms to the Secretary (Jan Spathonis janicespathonis@bigpond.com) no later than Friday 14th November.  Jan can second your nomination.

 

 

 

                        AGM Agenda:

 

  1. Minutes from AGM 2013

  2. Presentation of the 2014 Annual Report

  3. Presentation of the 2014 Financial Report

  4. Election of Management Committee Members

  5. Nomination of Honorary members

  6. Appointment of Auditor

  7. Appointment of Club Patron

  8. General Business

     

          General Meeting Agenda:

 

  1. Minutes from General Meeting 2013

  2. Business arising from the Minutes

  3. Election of various Committee Members

  4. Special Resolution – Amending the Rules of Association

  5. General Business

     

    " -----------------------------------------------------------------------------------------------------------------------------------------------------------

    Nomination Form 2014

 


I,


 


hereby nominate  


 


for the position of


 


in St Andrews Ladies Hockey Club for 2014.


 


 


 


Signed (by nominee)


 


Signed (by seconder)

           

 

 

Proxy Nomination Form 2014

 


I,


 


being a member of St Andrews Ladies Hockey Club hereby appoint


 


as my proxy to vote on my behalf at the AGM to


be held on the


18th day of November 2014


and at any adjournment of the meeting.

 


 


 


Signed


Date:


 


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2014