PRATTEN PARK BOWLING CLUB, ARTHUR STREET, ASHFIELD
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
Senior Vice President
Junior Vice President
ELECTION OF OTHER COMMITTEE MEMBERS
Delegate to Canterbury District Soccer Football Association