SKCC AGM 2024
Agenda – 23 October 2024
Start time: 7.30pm
Members who are unable to attend may provide a proxy to another full member or to the President: 2024 APPOINTMENT-OF-PROXY
Please return proxy forms to info@skcc.com.au by NOON on October 23.
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Zoom link:
https://us06web.zoom.us/j/4281097961?pwd=NHBaTzl1TU85S3RnbjhHTjhuRjZMZz09&omn=84465706958
Meeting ID: 428 109 7961
Passcode: 413313
- Acknowledgement of Country – Tom Reynolds
- Record attendances, proxies and apologies
- Confirm the minutes of the previous annual general meeting SKCC AGM 2023 Minutes.docx
- Receive and consider the annual report of the Committee on the activities of the Club during the 2023-24 year – Tom Reynolds
- Accept the financial reports for 2023-24 year St_Kilda_Cycling_Club_Inc_-_Annual_Financial_Statements 202324
- Elect the members of the Board for the 2024-25 year
The following nominations have been received. The number of candidates meets the requirements to form a Board for the next 12 months. Therefore, a member vote will not be required.
- Tom Reynolds
- Chris Bright
- Will Gielewski
- Campbell Fuller
- Donna Rigg
- Ben Healey
Executive positions will be determined by agreement following the AGM.
- Special resolution: That we accept the adoption of the new SKCC 2024 constitution FINAL
Note: This requires 75 per cent of voting members present (or with proxies) to vote Yes for this to be adopted.
- Other Business
No other business has been put forward for discussion.