Boating Western Australia (Inc.)
ANNUAL GENERAL MEETING 2018
To be held at Swan Yacht Club, on Thursday 25th of October 2018 – 18:30 for 19:00 start.
1 PRESIDENT’S WELCOME
2 ATTENDANCE – Register and Apologies
3 MINUTES OF PREVIOUS AGM held on the 20th of September 2017
Accepted as true and accurate record of proceedings
4 MATTERS ARISING FROM PREVIOUS MINUTES.
5 FINANCIAL – Consideration of Boating Western Australia Inc. Accounts – Treasurer Fred Wallwork
6 PRESIDENT’S REPORT
7 NOTICE OF MOTION
Boating Western Australia Constitution states:
“10.3c.c All Office Bearers, excluding the President, may serve an unlimited number of consecutive terms. The President may only serve a maximum of eight years in that position. Note; 8 years is 4 terms.”
“All Office Bearers may serve an unlimited number of consecutive terms”.
Moved: Steve Browne Seconded: Robert Andrews
Currently, your President has served 8 years and without amendment to that clause in the constitution – cannot continue.
NB: If endorsed by Members, then Colin Lockley would be eligible to contest the President’s position and the vacancy as President can be filled.
8 ELECTION OF COMMITTEE MEMBERS
There are four positions on the Committee to be filled for the year 2018-2019: President – Vice President – Treasurer – Secretary and up to four General Committee vacancies.
The following committee members are continuing to serve on the committee for the year 2018-2019: Ray Watson – Keith Sandham – Steve Browne – Greg Dale – Peter Mitchell
9 ELECTION OF AUDITOR FOR THE 2018-2019
That L Jeffrey Accountants be appointed auditor for year 2018-2019 – from 01/07/18 to 30/06/19.
10 GENERAL BUSINESS
11 CLOSE OF MEETING
FORUM: White Rabbit 84m Superyacht Project revealed – – to follow immediately.
Guest Speaker Mr Mark Stothard – Director of Echo Yachts- will address the forum about the culmination of 4 years of detailed design and construction efforts by the team at Eco Yachts to build the spectacular 84m White Rabbit superyacht – the larger Trimaran Super Yacht ever undertaken in the world!
Complimentary drinks and fellowship on behalf of BoatingWA at the conclusion of AGM