BOATING WESTERN AUSTRALIA INC - ANNUAL GENERAL MEETING 2021

To be held at Swan Yacht Club, on Thursday 28th of October 2021 – 19:00 for 19:30 start.

Dinner at the Swan Yacht Club is highly recommended – Restaurant bookings on (08) 93393520

AGENDA

1    PRESIDENT’S WELCOME

2    ATTENDANCE – Register and Apologies

3    MINUTES OF PREVIOUS AGM held on the 28th of October 2020
Accepted as true and accurate record of proceedings
Moved:                                          Seconded:

4    MATTERS ARISING FROM PREVIOUS MINUTES.

5      FINANCIAL – Consideration of Boating Western Australia Inc. Accounts – Treasurer Fred Wallwork

6    AUDIT REPORT

7    PRESIDENT’S REPORT

8    ELECTION OF COMMITTEE MEMBERS AND OFFICE BEARERS
The following committee are retiring and not nominating for the coming year:  /

The following committee members are continuing to serve on the committee for the year 2021-2022

President  - Colin Lockley
Vice President - Kim Wilkie
Committee member - Robert Andrews
Committee member - Mark Maczkowiak
Committee member - William Green

Nominations have been received for the positions of office bearers as follows:

Committee member Ray Watson
Committee member       Greg Dale

9       GENERAL BUSINESS

10     CLOSE OF MEETING

FORUM to follow immediately after the AGM

Mr Graeme Henderson, The Shipwreck Detective!

Graeme was a teenager when he found the wreck of the 1656 Dutch ship Vergulde Draeck (Gilt Dragon) while spearfishing off Ledge Point in April 1963. Later that year, the wreck of the Batavia was also discovered! This led Graeme onto a career in maritime archaeology, chasing and preserving shipwrecks with the WA Museum and the Maritime Museum in Fremantle.

ALL WELCOME!

Complimentary drinks and fellowship on behalf of BoatingWA at the conclusion of AGM