MEETING LINK

Notice is given for the 148th Annual General Meeting to be held at 1pm Sunday 27th October 2024

In accordance with the Constitution, the ordinary business of the Annual General Meeting shall be:

1. to confirm the minutes of the previous Annual General Meeting;
2. to receive from the Board reports on the activities of RV during the preceding financial year, and
3. to receive and note reports on the financial affairs of RV during the previous financial year and approve the statement on financial and associated matters required to be submitted by RV in accordance with section 30(3) of the Act.;
4. to approve the Annual Report of RV;
5. to elect directors and officers of RV other than the CEO;
6. to consider any other matters required by these provisions or the rules of RV to be dealt with at an annual general meeting; and
7. to discuss and provide advice to the Board on any matters affecting the promotion, management and control of rowing.

Election of Directors

There are two positions open on the Rowing Victoria Board following the completion of the three year terms of two present RV Board Members.

The number of nominations that have been received is equal to the number of vacancies to be filled, and therefor the two persons nominated shall be deemed to be elected. No election of Directors will be required at the 14th RV AGM.

• 147th 2023 RV AGM Draft Minutes