Notice is hereby given of the
Bellarine No. A0049524J
Annual General Meeting
to be held on
Tuesday the 12th September 2017 - 4.00pm
at
St. Peters Anglican Church Hall,
Cnr Draper and Hodgson Sts OCEAN GROVE 3226
Agenda

1. Apologies:

2. Confirm the Minutes of the 2016 Annual General Meeting.

3. President’s Annual Report for 2016/17.

4. Treasurer’s Annual Financial Report for 2016/17.

• Electionof Officers and the Committee:
(To be conducted by Returning Officer Peter Baldwin)

President
Vice President
Secretary
Treasurer
Committee members

6. Any other business that may properly be brought forward.
(None this Year)