Annual General Meeting
Date
From: Wednesday August 14, 2019, 3:00 pm
To: Wednesday August 14, 2019, 3:30 pm
AGENDA
Chair: Helen L’Orange AM, President, Waverton Hub Board
- Welcome - Opening of Meeting; Acknowledgement of Country; Apologies
- Confirmation of the Minutes of the 2018 Annual General Meeting
- President’s Report – Helen L’Orange, AM: attached
- Treasurer’s Report –Nelly Wong : adoption of attached Report
- 2018-2019 Hub Board Nominations – attached: Nominations Committee Report – Peter Krinks
- Other Business
- Close
Venue
Coal Loader Centre for Sustainability10 Balls Head Drive, Waverton NSW 2060