Notice is given that the Annual General Meeting of the Multiple Sclerosis Society of Queensland will be held at:
The Physiotherapy Centre
Saturday, 24 October 2008 at 10.00am
Services Department, MS Society of Queensland
Find our address here
BUSINESS
1 Notification of proxy (if you cannot attend the AGM please download Proxy and Voting form here and read these instructions);2 To confirm the minutes of the previous Annual General Meeting as circulated;
3 To receive the President’s Annual Report (included in our 2008/2009 Annual Report);
4 To receive the Treasurer’s Annual Report including Auditor’s report and balance sheet (included in our 2008/2009 Annual Report);
5 To elect Office Bearers;
6 To appoint a Solicitor;
7 To appoint an Auditor;
8 To fix the annual subscription;
9 To consider, and if thought fit, pass the following special resolution:
“That the constitution of the Multiple Sclerosis Society of Queensland be amended in accordance with rule 35 of the existing constitution and that the amended constitution be adopted as the new constitution of the Society in place of the existing constitution which is to be repealed”
(click here for a summary of the proposed key changes to constitution)
10 To consider any other business which may be properly brought before the meeting
DOWNLOAD KEY DOCUMENTS FOR 2008-2009 ANNUAL GENERAL MEETING:
