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Full Page Fax Print � � � � To�be�conducted�at�the� To�be�conducted�at�the� SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�Albury� Albury� Monday�8th�December�2008� Monday�8th�December�2008� commencing�at�7:00pm� commencing�at�7:00pm� � � AGENDA� AGENDA� � � 1.� Open�Meeting� 1.� Open�Meeting� 2.� Present� 2.� Present� 3.� Apologies� 3.� Apologies� 4.� Minutes�of�previous�Annual�General�Meeting�4.� Minutes�of�previous�Annual�General�Meeting� 5.� Correspondence� 5.� Correspondence� 6.� Annual�Report�and�Financial�Statement�6.� Annual�Report�and�Financial�Statement�Notice of Annual General Meeting � � 7.� Budget�2009� 7.� Budget�2009� To be conducted at the To�be�conducted�at�the� SS&ASS&A�Club,�Old�Board�Room�(Olive�Street�entrance),� Club, Old Board Room (Olive Street entrance),Albury� Albury 8.� Reformation�of�Ovens�and�Murray�Football�Netball8.� Reformation�of�Ovens�and�Murray�Football�Netball�League� MondayMonday�8 8thth� DecemberDecember�2008��League� 2008 commencingcommencing�at�7:00pm� at 7:00pm � 9.� 2009�Election�of�Board� 9.� 2009�Election�of�Board� AGENDAGENDA�A � 10.�Appointment�of�Auditors� 10.�Appointment�of�Auditors�1 1.�Open Open�Meeting� Meeting 2 2.�Present Present� 11.�Life�Membership� 11.�Life�Membership� 3.� Apologies� 3 Apologies 12.�General�Business� 12.�General�Business� 4.� Minutes�of�previous�Annual�General�Meeting� 4 Minutes of previous Annual General Meeting 5.� Correspondence� 13.�Chairman�to�close�meeting� 13.�Chairman�to�close�meeting�5 6.�Correspondence Annual�Report�and�Financial�Statement� 6 7.�Annual Budget�2009� Report and Financial Statement 7 8.�Budget Reformation�of�Ovens�and�Murray�Football�Netball 2009 �League� 9.� 2009�Election�of�Board� 8 Reformation of Ovens and Murray Football League 10.�Appointment�of�Auditors� 9 2009 Election of Board 11.�Life�Membership� 10 12.�General�Business�Appointment of Auditors 11 13.�Chairman�to�close�meeting�Life Membership 12 General Business 13 Chairman to close meeting 1 | annual report 2008 � � � � To�be�conducted�at�the� To�be�conducted�at�the� SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�Albury� Albury� Monday�8th�December�2008� Monday�8th�December�2008� commencing�at�7:00pm� commencing�at�7:00pm� � � AGENDA� AGENDA� � � 1.� Open�Meeting� 1.� Open�Meeting� 2.� Present� 2.� Present� 3.� Apologies� 3.� Apologies� 4.� Minutes�of�previous�Annual�General�Meeting�4.� Minutes�of�previous�Annual�General�Meeting� 5.� Correspondence� 5.� Correspondence� 6.� Annual�Report�and�Financial�Statement�O&MFNL Board6.� Annual�Report�and�Financial�Statement� Election 2008 � In accordance with O&M Constitution Rule 18 Clauses (a) to (j) � 7.� Budget�2009� 7.� Budget�2009� The following Director(s) have one yearTo�be�conducted�at�the� to serve on the O&M Board: SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�Albury� • Greg Claney (nominated by Myrtleford) – current Chairman Monday�8th�December�2008� 8.� Reformation�of�Ovens�and�Murray�Football�Netball• Graeme Patterson8.� (nominated Reformation�of�Ovens�and�Murray�Football�Netball�League� by Wodonga) – current Vice Chairman �League� commencing�at�7:00pm� • Rod Campbell (nominated by Corowa-Rutherglen) – current Director � 9.� 2009�Election�of�Board� The following Director(s)9.� 2009�Election�of�Board� have been appointedAGENDA� by the O&M Board (2 year appointment) at the completion of the 2007 AGM and have one year to serve on the O&M Board: • David Koschitzke (appointed by O&M Board)� 10.�Appointment�of�Auditors� 1.�10.�Appointment�of�Auditors� Open�Meeting� The following Director(s) are about to complete their current elected term. They will be 2.� Present� required to seek re-election to the O&M Board (2 year appointment) and will have to be 11.�Life�Membership� re-nominated before11.�Life�Membership� the 2008 election: 3.� Apologies� • Peter Johnston (previously nominated by North Albury) • Kevin Jones4.� (previously Minutes�of�previous�Annual�General�Meeting� nominated by Lavington) 12.�General�Business� • David Sinclair12.�General�Business� (previously nominated by Wangaratta Rovers) • Kim Odewahn5.� Correspondence� (previously nominated by O&MNA) 13.�Chairman�to�close�meeting� The following6.� Director(s)13.�Chairman�to�close�meeting� Annual�Report�and�Financial�Statement� are about to complete their current appointed term. They will be required to seek re-appointment by the O&M Board (2 year appointment) and will have to be re-nominated7.� after Budget�2009� the AGM: • Lindsay Poy (appointed by O&M Board) 8.� Reformation�of�Ovens�and�Murray�Football�Netball�League� 9.� 2009�Election�of�Board� 10.�Appointment�of�Auditors� 11.�Life�Membership� 12.�General�Business� 13.�Chairman�to�close�meeting� annual report 2008 | 2 � � � � To�be�conducted�at�the� To�be�conducted�at�the� SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�Albury� Albury� Monday�8th�December�2008� Monday�8th�December�2008� commencing�at�7:00pm� commencing�at�7:00pm� � � AGENDA� AGENDA� � � 1.� Open�Meeting� 1.� Open�Meeting� 2.� Present� 2.� Present� 3.� Apologies� 3.� Apologies� 4.� Minutes�of�previous�Annual�General�Meeting�4.� Minutes�of�previous�Annual�General�Meeting� 5.� Correspondence� 5.� Correspondence� 6.� Annual�Report�and�Financial�Statement�6.� Annual�Report�and�Financial�Statement�Chairman’s Report 2008 � � 7.� Budget�2009� 7.� Budget�2009� A sense of déjà-vu in 2008, with Wangaratta the SS&A Ovens & Murray: - and North Albury backing up their 2007To�be�conducted�at�the� SS&A�Club,�Old�Board�Room�(Olive�Street�entrance),�• SS & A Club Albury� triumphs with back-to back wins this season in th� 8.� Reformation�of�Ovens�and�Murray�Football�Netball8.� Reformation�of�Ovens�and�Murray�Football�Netball�League� SS&A Ovens and Murray football andMonday�8 netball. December�2008�• Shop�League� Local Pages Wangaratta secured their second premiershipcommencing�at�7:00pm� • Your Electrical Superstore � since 1976 with a hard fought victory against • BAE Systems 9.� 2009�Election�of�Board� 9.� 2009�Election�of�Board�Lavington. The Magpies, although not quiteAGENDA� the dominant side of the previous season, proved a • Toyota worthy winner. Lavington once again defied the • � Qantaslink 10.�Appointment�of�Auditors� 10.�Appointment�of�Auditors�critics with the1.� success Open�Meeting� of their season. • Morris Wines For the Magpies, stalwarts John Henry and Dale Carmody have 2.�announced Present� their retirements • PPS Hairwear 11.�Life�Membership� 11.�Life�Membership� and will be sorely missed. North Albury once • NHP Electrical Engineering Products again was successful3.� Apologies� in the Netball Grand Final • Wodonga Switchboard Manufacturers against Yarrawonga in a hard fought contest, • Prime TV their experience4.� once Minutes�of�previous�Annual�General�Meeting� again proving decisive. 12.�General�Business� 12.�General�Business� • Radio 2AY 1494am In the individual awards for the season, Corowa-Rutherglen’s5.� Correspondence� Jake Ryan was a runaway • The Border Mail and popular winner in the Morris Medal. Lee • Commonwealth Bank 13.�Chairman�to�close�meeting� 13.�Chairman�to�close�meeting�Schmidt topped6.� the Annual�Report�and�Financial�Statement� goal kicking to win the • Burley Sekem Doug Strang Medal. Chrissy Greve of Wodonga was the winner7.� of the Budget�2009� Toni Wilson Medal in an • Lyon Sportswear exciting A Grade Netball result. • Coca-Cola 8.� Reformation�of�Ovens�and�Murray�Football�Netball�League� Interleague football this season returned to its To my fellow Board members, may I thank you round robin format. A heart-breaking one point 9.� 2009�Election�of�Board� for your continued support. There are many loss against archrivals Goulburn Valley in the issues we face as we approach the new season. second match meant that the league had to 10.�Appointment�of�Auditors� We need a strong and committed Board to face settle as runner up in the series. these challenges and I believe that in the current Coach Cory Lambert deserves thorough 11.�Life�Membership� Board, we have the strength to do so. congratulations on the performance of his On the subject of the Board, long term member team. Our senior Netball team was the success 12.�General�Business� Peter Johnston has announced his retirement of the carnival with an exciting win against the from the Board. Peter has been a fine and strong Hampden League. Congratulations to 13.�Chairman�to�close�meeting� extremely hard working Board member for the coach Fiona Boyer support staff and the team past 19 years. His efforts will be sorely missed for a great result. but I am sure we can find the odd task so as to Football Operations Officer Tony Saunders has maintain his involvement with the League. settled into his new role and provided invaluable Each new season brings with it new challenges. assistance to all clubs. Tom O’Connor joined Season 2009 will be no exception. the league as General Manager and quickly The sponsorship dollar, recruitment and impressed all with his unflappable style. On retention of volunteers and umpires, and player behalf of all clubs, I would like to congratulate numbers are but some of the issues that will both gentleman on their contribution and confront us all. They are challenges we all commitment this season. eagerly await. The contribution of our business partners to Greg Claney the ongoing success of the League cannot be Chairman overstated. I would like to publicly
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