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Wangki Yupurnanupurru Radio Notice of Annual General Meeting

10 November 2015

ANNUAL GENERAL MEETING

 

Tuesday 1st December

12pm (Lunch Included)

Wangki Yupurnanupurru Radio

 

All board members, directors and interested people come along.

We will be picking new directors and updating the members list for our reports. If you are interested in being a Wangki member, come along.

 

 

Agenda:

 

  • Members to confirm the Chairperson for the Meeting (in accordance with Rule Book)
  • Apologies
  • Accept Proxy Votes
  • Confirm minutes of the previous AGM held in 2014
  • Update members register, procedure for becoming a member and contacting members
  • Consider the financial statements and auditor’s report for the year ended 30th June 2015, including the appointment and remuneration of auditor.
  • Election of Directors, if applicable (is there a need for re-election this year?)
  • Questions from members to Directors about management of the Corporation, also to the auditor if present
  • Receive the Chairperson’s Report.
  • Special Resolutions (if so, state what they are)
  • Any other business