Details

142nd Annual General Meeting of Rowing Victoria 2018
Sun 07 Oct 2018 10:00 — 11:00

Event information

Registrations for this event are closed.

Notice is given of the 142nd Annual General Meeting (2018) to be held at 10am Sunday 7th October 2018 at Banks Rowing Club, 3 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 2018 Annual General Meeting and will be appointed for terms detailed in that clause.

If unable to attend please see proxy form: 2018 Board Voting Proxy..........

Notice of AGM, Minutes and Board Nominations.........

Annual Report

The annual report for the 2017/18 season and financial year is available  here


Files for download
Notice 142nd AGM_Board Nominees_2xMinutes 2018_Proxy