AGM – 15 November 2019 | Blackwood Football Club

Pursuant to Part III Clause 1 of the Club’s Constitution, written notice is hereby given to members of the Date, Time and Place of the Annual General Meeting.

Notice of Annual General Meeting – Season 2019

Date: 15 November 2019

Time: 7.30 pm

Location: Blackwood Football Club (U-Install-It Kitchens Oval)

Business to be conducted and officers of the Club Executive Committee to be elected at this meeting are set out here under.

A Nomination Form for the election of officers is attached below

1.	Welcome by the President
2.	Present and Apologies
3.	Minutes of AGM held on 30 November 2018
4.	Business Arising from previous AGM minutes
5.	Presentation of Annual Reports for financial year ending 30th September 2019
6.	2019 Meritorious Service Awards and Life Membership Presentation
	i. Life Membership – Jason Burns & Jane McCarthy
	ii. Meritorious Awards – Rachael Attiwill, Terry Fitzpatrick, Lucas Herbert, Brad Jones, Simon Rusk, Damien Salievic, Steve Woods, Andrew Work & Nick Work
7.	Nomination for Meritorious Service and Life Membership 2020 (Life Membership – Part IX Clause 1) Nominees being:
	i. Steven Jaffer & Nick Wilmshurst
8.	Election of Office Bearers for 2020
	i. President
	ii. Vice President
	iii. Secretary
	iv. Treasurer
	v. Football Director
	vi. Junior Football Director
	vii. Sponsorship coordinator
	vii. Membership & Marketing Coordinator
	ix. Committee Persons (3)
	x. Appointed Representative (refer Part IV Clause 1 & 1(a))
	xi. Auditors
9.	Address by elected President
10.	General Business

Mark Gibbs

BFC Secretary

3 November 2019

Downloadable documents