2017 AGM 15th Annual General Meeting (AGM)
Notice of Meeting / AGM Nomination Form / CBA 2017 Accounts.
15th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at Hart Marine 62 Yuilles Road Mornington on Friday 18th August at 6.30 pm
COUTA BOAT ASSOCIATION INC
Registered Number A0000225D
P.O.Box 258 Blairgowrie VIC 3942
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY given that the 15th Annual General Meeting (AGM) of the Couta Boat Association Inc will be held at Hart Marine 62 Yuilles Road Mornington on Friday 18th August at 6.30 pm for the following purposes, namely:-
1 To confirm the Minutes of the AGM held on 11th August 2016.
2 To receive the President’s Report.
3 To receive and consider the accounts of the Association for the year ended 31 March 2017 and the Treasurer’s Report.
- Pursuant to clause 28.2 the following committee members retire by rotation and re-nominate for a further term:
- President James Mighell
- Ordinary Member Wayne Parr
- Club Secretary Rod Martin
- Ordinary Member Robert Tucker
- Ordinary Member Colin Mitchell
The following committee members retain office until the 2018 AGM:
- Honorary Treasurer Bill Davis
- Ordinary Member Tim Phillips
- Ordinary Member Russell Watson
- Vice President Peter Sydes
5 Whether it is necessary to appoint an Auditor for the financial year ending
31 March 2018.
6 General Discussion
By order of the Committee of Management