THIRD SCHEDULE

NEDLANDS YACHT CLUB (INC)

NOTICE OF ANNUAL GENERAL MEETING.

The Annual General Meeting of the Members of the Club will be held :- at Nedlands Yacht Club

on Wednesday 12^th August 2020

Commencing at 7pm

BUSINESS.

1. To receive and adopt the Minutes of the previous Annual General meeting.
2. To receive and adopt the Report of the Management
3. To receive and adopt Reports from the Treasurer and the Auditor concerning the Financial Accounts of the Club, including a Balance Sheet and Profit & Loss Statement for the years ended the previous 30^th April and 1^st May – 30^th of June.
4. To elect the Officers of the Club for the ensuing year, the election being in the following order :-

Commodore Glenn Fairey

Vice Commodore Phil Stewart

Treasurer Vacant

Rear Commodore Julia Cheong

Rear Commodore Vacant

Rear Commodore Vacant

Committee

Ric Fairey

Peter Snow

John Collier

7 vacant positions

5. To accept the recommendation of the Management Committee to adopt revisions to the NYC Constitution
6. Appoint auditor for the following Financial Year
7. Closure of meeting

Signed: Jacinta Wilson

Position:  Managing Secretary