2pm, 18th November 2011: AGM

Boomalli: Notice of Annual General Meeting

Notice is given that the Annual General Meeting of members of Boomalli Aboriginal Artists Co-operative Limited (the Cooperative) will be held at 55-59 Flood Street Leichhardt NSW on Friday 18th November 2011 at 2pm.
Business
1. Apologies
2. Declaration of proxies
3. Presentation of financial statements and reports (directors' and auditor's) for the years 30 June 2010 and 30 June 2011
4. Presentation of financial statements and reports (directors' and auditor's) for the year ending 30 June 2011
5. Questions of the auditor 
6. Election of the following directors:
- Bronwyn Bancroft
- Craig Collie
- Di Yerbury
- Euphemia Bostock
- Sheryl Connors Young
- James Wilson Miller
7. Chair's address
8. Questions about and comments on management of the Co-operative

By order of the Board
Bronwyn Maree Bancroft, Secretary
27 October 2011

A package of AGM materials will be mailed to any member who has not received same if you call 02 9560 2541