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MARITIME MUSEUM OF TASMANIA INC. AGM

18/10/2024

Notice is hereby given to members that the ANNUAL GENERAL MEETING of the above will be held at the Royal Yacht Club of Tasmania, 15 Marieville Esplanade, Sandy Bay at 11.30 am, Tuesday 19 November 2024.

Per Rule 19 of the Constitution, Motions of Notice need to be lodged with the Public Officer fourteen (14) days prior to the meeting, that is no later than 5:00 p.m. Tuesday, 5 November 2024. No Motions will be accepted from the floor.

AGENDA
1. Welcome by President
2. Apologies
3. Confirmation of minutes of Previous AGM
4. President’s Annual Report
5. Treasurer’s & Financial Annual Reports
6. Results of the Election of committee members
7. Appointment of Auditor
8. Appointment of Patron
9. Motions of Notice (if any)
10. General Business

Signed
M. Stoddart
Public Officer

Hobart 7000