WALKERVILLE JUNIOR FOOTBALL CLUB

Notice of Meeting and Agenda

Annual General Meeting

17 December 2015 at 6:00pm

Walkerville Sports and Social Club

1. Open/apologies

2. Minutes of 2014 AGM
   1. Approve the minutes of the AGM held on 9 December 2014

3. President’s Report
   1. A report from the President on the activities for the 2015 season

4. Treasurers Report
   1. The Treasurer will table the Financial Report and Accounts for the year ended 31 October 2015
   2. Confirm re-appointment of the auditor

5. Elections
   1. The following four Committee Members are the longest serving members and in accordance with the Clubs constitution retire and offer themselves for re-election
      1. Jack Dowling
      2. Rob Marchioro
      3. Phil Grace
      4. Andrew Gniel

1. Committee Members not seeking re-election in 2016
   1. Stacey Nattras
2. Ratification of Committee members appointed since the last AGM
   1. Scott Dolling
   2. Cary McNeill
   3. Jude Morton
   4. Claire Favretto
   5. Phil Rankine

1. New Committee nominations and appointments
2. Noted the following Committee members had resigned during the year
   1. Tom Rozenbilds
   2. Nicole Higgins
   3. Millie Browning

Appointments

6. 1. President
   2. Vice President
   3. Treasurer
   4. Secretary

7. General/Any Other Business

8. Close AGM