ICE HOCKEY NSW 2011 ANNUAL GENERAL MEETING Sunday November 27Th 2011
ICE HOCKEY NSW 2011 ANNUAL GENERAL MEETING Sunday November 27th 2011 Sports House 6A Figtree Drive Sydney Olympic Park NSW 2011 ANNUAL GENERAL MEETING Sunday November 27th 2011 Sports House 6A Figtree Drive Sydney Olympic Park 3.30pm Registration. AGM 4.00pm to 6.00pm including awards 1. Welcome and Opening Remarks 2. Apologies for Absence 3. Confirmation of Minutes of 2010 AGM held 28th November 2010 4. Matters Arising from the Minutes 5. Correspondence 6. President’s Report 7. Financial Report 8. Tabling of Appointed Officers Reports 9. Acceptance of Reports 10. Election of President 11. Election of Treasurer 12. Election of Ordinary Members 13. Appointment of Directors for 2012 14. Presentation of Awards All nominations must be signed by the Nominee, the Proposer and the Seconder, all of whom must be current members of Ice Hockey NSW Nominees for all positions must be present at the meeting Proxy forms are to be received post, email or fax by the NSW IHA Inc. Secretary (IHNSW office) by 5.00pm Thursday, 24th November 2011 Nominations for vacant positions must be received by post, email or fax by the NSW IHA Inc. Secretary (IHNSW office) by 5.00pm Friday, 18th November 2011 MINUTES 2010 ANNUAL GENERAL MEETING Sunday, November 28th 2010 SPORTS HOUSE President opened the meeting at 4:12pm. Minutes from AGM held 29th November 2009 Moved Karl Winton, seconded by Kenny Schafer Jnr that Minutes from the 2009 AGM be accepted. Carried. Matters Arising: No matters arising from the Minutes from the 2009 AGM. Official Apologies: Vicki Stephenson, Don Scurfield, Wayne Hellyer, Norm Walsh, Mark Stephenson and Dorothy McDonald.
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