The AGM will be held at the Watsonia RSL (Morwell St, Watsonia) commencing at 7pm.
The agenda for the AGM is as follows:
1. Introduction and welcome
2. Apologies for absence
3. Confirmation of minutes
Confirmation of minutes of Annual General Meeting held at Greensborough RSL, Tuesday December 12, 2011.
4. Board Report
i) Chairman’s Report
ii) CEO’s Report
5. Financial Report
Audited financial statements for the period 1st November 2011 to 31st October 2012 will be provided to clubs on or before the meeting date. Club representatives will be asked to consider and resolve on the motion:
“That the audited financial statements for the period 1st November 2011 to 31 October 2012 be received.”
6. Northern Football League
i). Changes to the NFL’s By Laws as circulated.
ii). Application of West Ivanhoe JFC to join the NFL
7. Northern Football League Board Elections
a) Board Position number 2
b) Board Position number 4
General Business
