Annual General Meeting 2019 – Member

$25.00

Tue, 6 Aug, 2019 - 6:00 pm

Fri, 2 Aug, 2019 - 5:00 pm

Circa Rooftop Bar, Rooftop, 55 Plaza Parade, Kon Tiki Building, Maroochydore

Worrells

  • DATE: Tuesday 6 August 2019 (RSVP by 30 July 2019)
  • TIME: 6:00pm – opening of meeting (finish approx. 8:30pm)
  • LOCATION: Circa Rooftop Bar, Rooftop, 55 Plaza Parade, Kon Tiki Building, Maroochydore
  • COST: $25.00 which includes a three course banquet and a bar tab will be provided for members to enjoy.

 

The Business

The business to be transacted at the AGM is as follows:

  1. Reading of the Notice concerning the meeting;
  2. Confirm last AGM minutes;
  3. Receiving Management Committee’s report and statement of income and expenditure, assets  and liabilities and mortgages, charges and securities affecting the property of SCLA in the preceding year;
  4. Receiving the auditor’s report on the books and accounts for the preceding year;
  5. Electing Members of the Management Committee;
  6. Appointing the auditor;
  7. Determining if any member of the Management Committee is to receive an Honorarium;
  8. Special Resolutions; and
  9. General business.

Management Committee

Nominations for the 2019/2020  management committee are now open for all positions, President, Vice-President, Secretary, Treasurer and committee members. Any two members of the SCLA can nominate any other member to serve as an officer or committee member.  The nominee must consent to the nomination.  The nomination must be in writing, signed and lodged by 23 July 2019

A nomination form can be downloaded here.

The Venue

Circa Rooftop Bar – perched high at the top of The Kontiki building in the heart of the new Maroochydore CBD, Circa Rooftop Bar is a relaxed bar with a difference. Offering 180° views of the Sunshine Coast Ocean & Hinterland and a cocktail and food menu inspired by the opulence of the 1920s.

Dietary Requirements:  Please advise of any dietary requirements at the time of RSVP in the “Additional Information” box, see below.