AGM Agenda - 12 December 2018

Wednesday, December 5, 2018 - 12:46 PM

   

 

 AGENDA

 West Perth Football Club Inc Annual General Meeting (AGM)

 to be held on Wednesday 12 December 201

 commencing at 7.00pm

 in the WPFC Function Centre, 25 Kennedya Drive, Joondalup

____________________________________________________________________________________

          1.  Welcome, Present and Apologies

          2.  Acceptance of the 132nd AGM Minutes

          3.  Business Arising from the 132nd AGM Minutes

          4.  President Report

          5.  CEO Report (encompassing the Finance Report)

          6.  Election of Office Bearers

                  - President (1) - nomination received from:

                    Neale Fong

                  - Directors (6) - nominations received from:

                     Jim Caffieri
                     Peter Cutler
                     Ross Kelly
                     Sam Modica
                     Paul Murray
                     Brett Raponi
 

          7.   Appointment of the Auditor for 2019

          8.   Life Membership Nominations

                     Ray Garcia
                     Kim Rigoll         
         

          9.   General Business

                Items of general business any ordinary member has provided to the

                Chief Executive Officer in writing, and at least eight days before the AGM,

                will be included.

                Nil items received.

         10.  Meeting Close

         For a full list of papers please click here