Annual General Meeting – Tuesday 14 November 2017
Hello all LSFC membersOur Annual General Meeting is set down for Tuesday 14 November, please see agenda below.

To keep your club humming along we need people to get involved assisting in the running of the club.

All positions on the committee have been declared vacant as is usual and so this is your chance to step in to assist.

admin@leichhardtsaints.com

 LEICHHARDT SAINTS FOOTBALL CLUB INC

 ANNUAL GENERAL MEETING SEASON 2017

Tuesday 14 November, 2017 at 7.30pm

PRATTEN PARK BOWLING CLUB, ARTHUR STREET, ASHFIELD

AGENDA

1.  WELCOME
2.  APOLOGIES
3.      a) ADOPTION OF MINUTES OF THE 2016 AGM
         b) BUSINESS ARISING FROM  MINUTES
4.  PRESIDENT’S REPORT
5.  TREASURER’S REPORT
6.  SPECIAL BUSINESS

a)  To grant Life Membership
To consider a nomination for Life Membership, and if thought fit, adopt it by special resolution.

b)  To approve the payment of Honoraria for Season 2018
To consider, and if thought fit, to adopt the following:  “To allow the Committee to approve expenditure for honoraria, at its discretion, up to the total value of $25,000 for the season 2018.  Honoraria will be disbursed in recognition of out of pocket expenses incurred and for time and effort put in by volunteers and committee members in the execution of their duties.

7.   OTHER BUSINESS

8.    ELECTION OF OFFICE BEARERS

  • President
  • Senior Vice President
  • Junior Vice President
  • Secretary
  • Assistant Secretary
  • Treasurer
  1. ELECTION OF OTHER COMMITTEE MEMBERS
  • Registrar
  • Canteen Manager
  • Equipment Officer
  • Delegate to Canterbury District Soccer Football Association
  • General members
  1. APPOINTMENT OF A RETURNING OFFICER FOR 2018
  2. APPOINTMENT OF AN AUDITOR FOR 2018
  3. INCOMING PRESIDENT’S ADDRESS
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