Annual General Meeting – notice for members

When:
May 23, 2017 @ 7:00 pm – 9:00 pm Australia/Sydney Timezone
2017-05-23T19:00:00+10:00
2017-05-23T21:00:00+10:00
Where:
Eastlake Football Club
3 Oxley Street Griffith 2603
Contact:

The 2017 Annual General Meeting (AGM) of ArtSound Inc, covering the 2016 calendar year, will be held at 7pm on Tuesday, 23 May, at the Eastlake Football Club, 3 Oxley St, Griffith ACT 2603.

Agenda

  1. Confirmation of minutes of the 2015 Annual General Meeting* and Special General Meeting of 28 June 2016.
  2. Consideration of 2016 Annual Report
  3. Auditor’s report
  4. 2017 Budget
  5. Appointment of auditor
  6. Returning Officer’s report
  7. Any other business

*No AGM was held in 2016 because of the transition to calendar year reporting

Any members who have other specific matters that they wish the meeting to consider, should submit them to the Public Officer by Friday 5 May, 2017 at email public-officer@artsound.fm

At the AGM you will hear about ArtSound’s activities during the past year and plans for the coming year, learn about our financial position and find out who has been elected to the Board of Management.  You will have a chance to ask questions and to have your say about ArtSound’s activities.

All financial members are very welcome. Apologies should be emailed to secretary@artsound.fm

Nominations have been invited for the ArtSound Board of Management.  Nominations are open until 3 May 2017, and details are available at http://www.artsound.fm/event/board-nominations/

Terry Gieseke
Public Officer
19 April 2017

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