Herreshoff H28 Association of Australia Inc

Herreshoff H28 Annual General Meeting & Dinner

Friday, 30th August 2013 at 7pm - 11pm

Location: Royal Yacht Club of Victoria, 120 Nelson Place, Williamstown and afterwards at a Williamstown Restaurant

This event is in the past.

Agenda

  1. President's Welcome
  2. Attendance & Apologies
  3. Minutes of AGM 30 August 2012 and business arising
  4. President's Report
  5. Secretary's Report
  6. Treasurer's Report
  7. Adoption of replacement Model Rules -  Motion: The Herreshoff H28 Association of Australia, Inc. adopt the new Model Rules as promulgated with this notice.  Moved: Stephen Lake, Seconded: Douglas McLean.  Background: On 26 November 2012, the Associations Incorporation Reform Act 2012 (and its associated Regulations) replaced the Associations Incorporation Act 1981.  For further information go to http://www.consumer.vic.gov.au/clubs-and-not-for-profits/incorporated-associations/adapting-to-the-new-laws.
  8. Herreshoff H28 Association Anniversary Events & Calendar
  9. Cruiser Trophy - call for nominations for 2013 - to be presented at the Christmas function
  10. Resolution to decide the number of ordinary members of the Committee (if any) the members wish to hold office for the next year
  11. Election of Office Bearers:President, Vice President, Secretary, Treasurer, Committee Members, Webmaster and Newsletter Editor.  Representatives: Westernport, Gippsland, WA, QLD, NSW, SA, TAS.  To nominate a member complete the nomination form.
  12. Calendar of Events 2013/4
  13. Christmas Dinner
  14. Any other business
  15. Meeting close
  16. General Discussion
  17. Retire for Dinner and Refreshments
Category:
Meetings - Club/Group Meeting

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(C) 2012, 2013 Herreshoff H28 Association of Australia, Inc - Registration Number: A0040053W

Herreshoff H28 Association of Australia Inc

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