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

 

  1. Welcome - Opening of Meeting; Acknowledgement of Country; Apologies
  2. Confirmation of the Minutes of the 2018 Annual General Meeting
  3. President’s Report – Helen L’Orange, AM: attached
  4. Treasurer’s Report –Nelly Wong : adoption of attached Report
  5. 2018-2019 Hub Board Nominations – attached: Nominations Committee Report – Peter Krinks
  6. Other Business
  7. Close

Venue

Coal Loader Centre for Sustainability

10 Balls Head Drive, Waverton NSW 2060


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