AGM Agenda - 12 December 2018

 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

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          1.  Welcome, Present and Apologies

          2.  Acceptance of the 132^nd AGM Minutes

          3.  Business Arising from the 132^nd 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:

          7.   Appointment of the Auditor for 2019

          8.   Life Membership Nominations

          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