AGM Notice

3rd ANNUAL GENERAL MEETING

Notice is hereby given that the third Annual General Meeting for the period ending December 2015 of Members of the Bankenveld Golf Club will be held at 18h00 on Wednesday, March 16th, 2016 at Primi Piatti 45 Silwer Avenue, Bankenveld

AGENDA

  1. Opening, welcome and introduction.
  2. Apologies.
  3. Establishment of a quorum.
  4. Approval of the Minutes of the 2nd AGM.
  5. Report of the Managing Director of the Golf Club.
  6. Financial Overview for the period ending 31 December 2015.
  7. Report of the Club Captains’ for the period November 2014 to 31 December 2015 -
    1. Ladies Captain: Sarie Fourie
    2. Men’s Captain: Carl Manser
  8. Election of the following office-bearers:
    1. Men’s Club Captain and Club Vice-Captain;
    2. Ladies Club Captain Club Vice-Captain; &
    3. Members of the Advisory Board
  9. Motions / Resolutions:
  10. Closure.