Notice of Bendigo FNL 2023 Annual General Meeting
Notice is hereby given that the 40th Annual General Meeting of the Bendigo Football Netball League Inc. will be held at The Bendigo Club (22 Park St, Strathdale), on Wednesday 17th January 2024 commencing at 7.30pm.
Business:
1. To confirm the Minutes of the 39th Annual General Meeting held on Wednesday 18th January 2023.
2. To receive and consider the reports of the BFNL Chair and BFNL Manager, the Profit and Loss Accounts for the year ended 31st October 2023, the Balance sheet as at that date, and the Auditors Report.
3. Election of vacant Board positions as per nominated candidates:
Board to consist of a minimum of 7 persons with maximum of 9 persons.
In accordance with Part 5, Division 3 of the BFNL Constitution: Carol McKinstry, Andy Walker, Sam McGee, Cheryl Elvey, & Ellyse Roper will retire as Board members by rotation.
4. Appointment of Auditor for 2024.
5. General Business - General discussion in which matters may be raised for consideration of the BFNL Board.
Nominations for the BFNL Board and any other business to be transacted, must be delivered to the BFNL Manager prior to 6.00pm on Wednesday the 3rd of January 2024.
By Order of the Bendigo FNL Board of Management
