2014 NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD AT

THE JOHNSONVILLE COMMUNITY CENTRE,

3 FRANKMOORE AVENUE, JOHNSONVILLE

WEDNESDAY, 14 MAY 2014,

COMMENCING AT 7.30PM

  AGENDA

1. Apologies
2. Confirmation of the Minutes of the Annual General Meeting for the year 2012/13 held on Wednesday, 8th May 2013
3. Matters Arising
4. Financial Report for the Year 2013/14
5. Membership Report for the Year 2013/14
6. President’s Report for the Year 2013/14
7. Notices of Motion: Life Membership proposal
8. Election of Officers and Committee for the year 2014/15:
   • President
   • Vice President
   • Secretary
   • Treasurer
   • Committee
9. Subscriptions
10. General Business

Please note the start time 7.30 pm. This is to allow a tasting from Wooing Tree Vineyards, Central Otago at the conclusion of the AGM.