We wish to remind members that the Annual General Meeting is taking place this Thursday. All current Equestrian Western Australia Members are welcome and encouraged to attend. Light refreshments will be available.
MEETING DETAILS
Thursday 10 May 2018
Commencing at 7:00pm
State Equestrian Centre (Oceanfoam Room, 1st Floor)
303 Cathedral Avenue, Brigadoon, WA 6069
ANNUAL REPORT
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ANNUAL GENERAL MEETING
Agenda:
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Meeting opening
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Apologies
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Acceptance of Minutes of the Annual General Meeting conducted on 27 April 2017
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To receive and if thought fit, adopt the 2017 Annual Report
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To receive and if thought fit, adopt the 2017 Financial Statements including the Balance Sheet as at 31 December 2017
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To appoint the Auditor for the 2018 Financial Year
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Notice of Motions
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Close of meeting
SPECIAL GENERAL MEETING
A Special General Meeting will follow immediately after the Annual General Meeting. The purpose of the Special General Meeting is to set out the proposed amendments to the EWA Constitution to ensure that it complies with the new law known as the Associations Incorporation Act 2015, seeking Member approval by special resolution. More information on the proposed changes is available here.
Agenda:
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Meeting opening
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Apologies
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EWA Constitution Review
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Notice of Special Resolutions
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Close of meeting
Following the meeting the EWA Board and CEO will provide a short overview of the proposed SEC Facility Plan, EWA Sports Fund and will be able to answer any questions regarding Equestrian Australia.
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