9 September 2017

Notice of General Meeting

Notice is given of the fourth general meeting for the 2016-17 season to be held at 6pm Tuesday 3 October 2017 at Albert Park South Melbourne Rowing Club.

In accordance with the constitution, the ordinary business of a general meeting shall be

(a)    to confirm the minutes of the previous regularly scheduled general meeting and the minutes of any special general meeting held since that meeting;

(b)    to receive from the Board reports on the activities of RV since the previous general meeting;

(c)    to receive and note reports on the financial affairs of RV since the previous meeting;

(d)    to consider any other matters required by these provisions or the rules of RV to be dealt with by a general meeting;

(e)    to discuss and provide advice to the Board on any matters affecting the promotion, management and control of rowing.

By Order of the Board,

Nick Gall

Chief Executive Officer

Following the General Meeting will be a discussion on the proposed changes to the constitution that will be presented at the AGM the following Sunday 8 October.

Agenda

1. Ian Fullagar – RV Legal representative will present proposed changes to the RV Constitution
2. The President will ask for questions from the room

If any member requires teleconference details please contact: nick@rowingvictoria.asn.au