AGM 8th Sept 2023

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Notice of Annual General Meeting
 
The Annual General Meeting of Elwood Sailing Club Inc. will be held at the clubhouse on Friday September 8th, from 7.00 – 9:00 pm.
 
This Notice contains information on the meeting and what you need to do if you wish to attend or nominate a proxy or nominate for the General Committee.
 
AGM Attendance and Proxy Form
 
To attend and vote at the AGM you must be a current financial member. Senior, Family Senior, Family Partner, Life, and Junior members are entitled to vote at the meeting; Associate Members are not.
 
If you do not plan to attend the meeting and are entitled to vote you may appoint another member as your proxy using an AGM Proxy Form (click for link). Please email your proxy to secretary@elwoodsc.com, manager@elwoodsc.com or hand or send by mail to the manager.
 
AGM Agenda Confirm attendance, proxies, quorum, and meeting agenda. Confirm Minutes of the 2022 AGM (click for link). Receive committee reports. Receive and consider the annual financial statements. Motions: In accordance with Club Rule 53.1 Motion 1 – In addition to the five officer positions of the Association, this meeting approves the election of five ordinary members to the General Committee for the next year. Election of General Committee for 2023 – 24. General Business. Close of meeting. Note: The Treasurer will review the 2022-23 accounts at the AGM. If you would like to receive a confidential copy of the 2021-22 financial statements in advance of the AGM, please email secretary@elwoodsc.com. A copy will be sent to you when the statements are available.
Nominations for General Committee
The General Committee is planning to continue having 10 members: 3 Flag Officers (Commodore, Vice Commodore, Rear Commodore), Treasurer and Secretary, and 5 Ordinary Committee Members.

If you would like to be a member of GC you are welcome to nominate for any position. To be a committee member you must be a Senior, Family Senior, Family Partner, or Life member. If there is more than one nomination for any of the positions of Flag Officer, Treasurer, or Secretary there will be an AGM secret ballot for that position to decide the matter. If there are more than 5 nominations for Ordinary Committee Member there will be an AGM secret ballot to decide the matter.
A member may propose themselves, or with the members consent, be nominated by another member.
Please note that if you nominate to join the General Committee, you must meet the requirements in the club rules and be able to commit to monthly meetings and a workload.