AGM Date: 7pm Wednesday 15 May 2024
Venue: Clubrooms at McFetridge Park, 111 Archers Road, Glenfield
Agenda:
(a) Receive the Board’s 2023 annual report
(b) Present the 2023 annual financial statements
(c) Elect the President for 2024 season
(d) Elect the Board Members for the 2024 season
(e) Appoint an auditor for 2024 financial statements
(f) Vote for honorary and life members
(g) Vote to amend the club rules to comply with the club
liquor licence.
(h) Consider any other business
As per club rules, a copy of which can be found on Northern Rovers FC website under Governance:
• The President shall be elected at the AGM. The standing President has been nominated for the position again for the 2024 season. Any other valid nominations shall be forwarded to the club office by 5pm Monday 29 April 2024.
• The Club is calling for nominations for positions on the Board. The Board shall consist of a maximum of eight Members. Six nominations have been received to date. Nominations shall be accompanied by a CV and his or her acceptance of the nomination. Closing date for nominations is 5pm Monday 29 April 2024.
• Any other business from members shall be submitted in writing to the club office by 5pm Monday 29 April 2024.
• Only financial members shall be entitled to vote at the AGM.
• A copy of the 2023 audited financial statements shall be made available upon request once the audit is completed by 29 April 2024.
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