Notice of AGM 2019

Written by on April 30, 2019

3 Lumiere Lane, Hendon, SA 5014  Ph 08  8444 5433

 

NOTICE OF 2019 ANNUAL GENERAL MEETING

CHRISTIAN RADIO INCORPORATED

 

Members and friends of Christian Radio Inc t/a 1079 Life are warmly invited to attend the Annual General Meeting. Please note that only financial members will be allowed to vote at the meeting.

Tuesday 28th May 2019

Time: 7 PM

Venue:  3 Lumiere Lane, Hendon, SA 5014  (1079 Life)

Light finger food will be provided.

 

The business of the meeting will be:

(a)        Minutes of previous Annual General Meeting.

(b)        Presentation of Annual reports.

(c)        Election of members to the Board.

(d)        Election of Auditor.

(e)        Notice Of Motion:

 

That section 7 (1) of the constitution be changed to the following wording.

“All members’ fees shall be due for renewal on the first day of March in each year.  All fees will be pro-rata for existing and new members.” 

Moved: David Perry Seconded: Bernie Glaser

 

(f)         Other Motions of which notice has been given.

 

Please note that notices of motion for Annual General Meeting need to be given to the Secretary no later than fourteen days prior to the date of the meeting and shall be circulated to all members no later than seven days prior to the date of the meeting.

A copy of the constitution is available on request.

 

Please RSVP to david@1079life.com for catering and other purposes


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