ANNUAL GENERAL MEETING

The 109th Annual General Meeting of Dunedin Netball Centre Inc will be held on Wednesday 28 February 2024, 6pm

in the Metro Direct Lounge at the Edgar Centre, Dunedin

AGENDA

1. Apologies

2. Confirmation of the Minutes of the 108th Annual General Meeting held 22nd February 2023

3. Matters Arising from the Minutes of the 108th Annual General Meeting

4. Board Chair’s Report

5. Annual Financial Report for the year ended 31 October 2023

6. Appointment of Auditor

7. Confirmation of Annual Subscriptions

8. Election of Officers

9. Awards

10. General Business

Meeting closes

The following forms can be completed online:

ADVICE OF GENERAL BUSINESS ITEM by 5pm on Wednesday 7 February 2024

AGM DELEGATES FORM by 5pm on Wednesday 14 February 2024

AWARDS NOMINATION form by 5pm on Friday 7 February 2024

Or download forms here:

Advice of General Business Item Email to gm@dunedinnetball.co.nz by 5pm on Wednesday 7 February 2024

Nomination Form for Dunedin Netball Centre Board Member Email to gm@dunedinnetball.co.nz by 5pm on Wednesday 7 February 2024

Award nominations form Email to gm@dunedinnetball.co.nz by 5pm on Wednesday 7 February 2024