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Notice of Meeting and Agenda – National AGM

OTU ASSOCIATION

ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT THE

ANNUAL GENERAL MEETING OF

THE OTU ASSOCIATION

Will take place on

Wednesday 8 September 2021

in

Either the RACV Club Bourke Street Business Centre, or by Zoom Video Link

at

1445hr

Bernie Gleeson

Secretary

secretary@otu.asn.au

 

 

OTU ASSOCIATION AGM

2021

Agenda

  1. Apologies
  2. Previous Minutes
  3. Chairman’s Report
  4. Financial Report
  5. Membership Report
  6. Webmaster Report
  7. Scheyvillian Report
  8. QM Report
  9. Youth Leadership Report
  10. State Reports
  11. Proposed Constitution Amendment – ‘Amend the wording wherever Honorary Auditor appears, to Auditor’
  12. Confirmation of Auditor Appointment – Mr Con Sarrou CPA
  13. Election of Office Bearers

 

OTU ASSOCIATION

NATIONAL EXECUTIVE

NOMINATION / PROXY FORM

I,……………………………………………………………………………being a member

of the OTU Association,

hereby nominate………………………………………………………………………………..

for a position on the National Executive of the OTU Association for the 2022 year,

Dated ………………………

 

 Signed

Proposer…………………………………….…

Seconder………………………………………..

OR,

 

hereby nominate………………………………………………………………………..…

as my nominated proxy for the 2021 Annual General Meeting.

Dated ………………………

 

 Signed

(fill in above where appropriate, )

Return to: secretary@otu.asn.au

 

 

2020 AGM Minutes   (Click Here)