NOTICE OF ANNUAL GENERAL MEETING 2020

Notice is hereby given that the Annual General Meeting of the Melbourne Business Network will be held on
Monday 7 September 2020 at 5:30pm via Zoom

AGENDA
01. Apologies
02. Confirmation of Minutes of AGM 2019
03. Annual Report of the Committee – President
04. Financial Statement and Report – Treasurer
05. Adoption of Annual Accounts and Auditors Report for year end 30 June 2020
06. Confirm all Nominations, Votes and Proxies received – Secretary
07. Outgoing Ordinary and Executive committee members to resign positions
08. Election new committee members
09. Election of the Executive – President, Vice President, Secretary, Treasurer
10. Newly elected President to address group and officially close the AGM

*Member Only RSVP:  (link closed)
**Nomination FormsPDF | Word

For Proxy Forms and other enquiries contact;
Anita Bowtell, MBN Executive Officer
anita.bowtell@melbournebusinessnetwork.org.au

*Current financial Members of Melbourne Business Network are permitted to attend the AGM.
** Current financial Members of Melbourne Business Network can self nominate or nominate other current financial Members to apply to take a position on the Committee of Management, from which the Office Bearer roles of President, Vice President, Treasurer and Secretary are voted in, to form the newly elected Executive Committee.