Auckland Bridge Club AGM
AUCKLAND BRIDGE CLUB INC
AGM 11 am 4 November 2018 in the Clubrooms.
Explanation – this terminology better reflects that the Club has a Governance Board rather than a Management Committee
Explanation – this resolution is to make clear that Constitutional changes can be made at any general meeting, whether the mandatory Annual General Meeting or at a Special General Meeting called for that purpose.
(a) President – the only nomination received Murray Weatherston will be declared elected
(b) Treasurer – the only nomination received Sharon Marryatt will be declared elected
(c) Committee – Sue Reed was the Committee Member required to retire by rotation; she elected not to stand for re-election. No other nominations were received. *
Note * Under clause 13 (d) of the Constitution, the Committee is empowered to appoint a Member in this event. Given the elected Committee is above the minimum five members, the Committee is not required to make such an appointment. Nominations cannot be made from the floor.
Posted: Sat 20 Oct 2018
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