UNIVERSITY SPORT SOUTH AFRICA P.O. Box 14734, HATFIELD, 0028 Tel: 012 341 7246 / Fax: 086 669 3056 043-773-NPO e-mail:
[email protected] Ref: 4/01 13 September 2012 TO: USSA MEMBER INSTITUTIONS USSA PROVINCIAL COMMITTEES USSA NATIONAL STUDENT SPORT ASSOCIATIONS USSA NEC MEMBERS USSA SPECIAL ELECTORAL COUNCIL MEETING In terms of Article 8.1.2 of the USSA Constitution, notice is hereby given of a Special Electoral Council Meeting of University Sport South Africa (USSA) that will be held at the Convention Dynamics Conference Centre in Isando (near the OR Tambo Airport) on Saturday, 13 October 2012 commencing at 08:30. Registration will take place from 08:00 to 08:30 and the meeting is expected to last till 14:00. The main purpose of the meeting shall be to consider USSA’s business plan for 2013 and to elect the National Executive Committee (NEC) of USSA for the next term of office. Attached please find for your attention the proposed Agenda, Letter of Credence and NEC Nomination Form for the meeting as stipulated in Articles 8.1.1 and 8.2 of the USSA Constitution. Members should note that the attached Nomination Form makes provision for possible changes that might be made to the structure of the NEC at the Special General Meeting that will be held on Friday, 12 October 2012. Motions for Council and nominations for Office Bearers in the NEC, must be received in writing by the Secretary General of USSA before 12:00 on Friday, 28 September 2012. Nominations for the NEC with a brief Curriculum Vitae (maximum one page) of each person must be submitted on the attached Nomination Form signed by those members nominating them.