6 December 2017

Notice of General Meeting

Notice is given of the first general meeting for the 2017-18 season to be held at 11am Sunday 21^st January 2018 at Albert Park South Melbourne Rowing Club.

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

1. to confirm the minutes of the previous regularly scheduled general meeting and the minutes of any special general meeting held since that meeting;
2. to receive from the Board reports on the activities of RV since the previous general meeting;
3. to receive and note reports on the financial affairs of RV since the previous meeting;
4. to consider any other matters required by these provisions or the rules of RV to be dealt with by a general meeting;
5. 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

Agenda

1. Aon Insurance – Presentation by David Lamb
2. Rowing Australia Terms and Conditions
3. Rowing Victoria Strategic Plan 2017-2020
4. Rowing Victoria Commissions