Notice is given of the 143rd Annual General Meeting (2019) to be held at 10am Sunday 20th October 2019 at Richmond Rowing Club, 1 Boathouse Drive, Melbourne VIC

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. 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

Subject to clause 47 of the Constitution, two Directors will be elected at the 2019 Annual General Meeting and will be appointed for terms detailed in that clause.

Please see: Rowing Victoria Board Director Nominations

If unable to attend please see proxy form: 2019 Board Voting Proxy here.....