2017 Basketball Geelong AGM

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Notice of 2017 Annual General Meeting

Notice is hereby given that Basketball Geelong Inc (BG) will hold its Annual General Meeting at 6.30pm on Friday, 24 November 2017 at the new Basketball Geelong office, AWA Alliance Bank Stadium, 20 Crows Road, Belmont, Victoria for the purposes of transacting the business set out in this Notice.

 

BUSINESS TO BE CONDUCTED

Resolution 1 – Approval of Minutes

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

“That the minutes of the 2016 annual general meeting held on Thursday, 20 December 2016 be approved.”

 

Resolution 2 – Adoption of the annual report and audited accounts 2016/17

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

“That the annual report and the audited financial accounts of Basketball Geelong Inc for the financial year ending 30 September 2017 as circulated and tabled at this Annual General Meeting be received and approved.”

Notes:

Annual report to be provided on the night

 

General Business

  1. Election of Commissioners

In accordance with Article 6.6 of the Constitution, the term of current Commissioners Chris Burrell and Glenn Sharp expire at this AGM.

Glenn Sharp is eligible for re-election, however Mr Chris Burrell has reached the end of his maximum 6 year term and is ineligible for re-election as an elected member of the Commission.

In accordance with Article 6.4 of the Constitution, nominations for the two elected Commissioner positions are now open and will close at 5pm on Friday 10th December 2017.

Nomination forms are available by contacting the CEO, Dean Anglin on dean@basketballgeelong.com.au or by download from the link below.

nomination-for-commission

 

  1. Business Update

Mr Sebastian Loader, Chairman and Mr Dean Anglin, CEO of Basketball Geelong, will present an overview of the business of Basketball Geelong.

The Chair, CEO and members of the Commission will be available for questions.

 

  1. Nomination of Life Members

The Basketball Geelong Life Members Committee will table the nominees for Life Membership at the AGM for acceptance and induction.

 

 

This notice is given in accordance with Article 11 of the BG Constitution.

By order of the Commission

Dean Anglin, Chief Executive Officer

02 November 2017