Notice of General Meeting of Members

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All members* of the corporation are advised that a general meeting of members will take place as follows:

Time: 10:00am
Date: 9th August 2015
Place: Conference Room, Nungalinya College, 72 Dripstone Rd., Casuarina

Agenda

1. Confirm the chair of the meeting (in accordance with the rule book)
2. Apologies
3. Accept proxy votes
4. Minutes of the previous general meeting and matters arising
5. Introduction of CEO
6. BDO Report
7. EDO Report regarding Kululuk
8. Strategic Plan and CEO Report
9. Other business
a. Internal business and Management Structure
b. Cultural Knowledge Unit Protocols including Welcome to Country
c. Chair’s delegations
10. Members Questions with Notice
11. Members Questions without Notice

Notes

* Members may appoint a proxy and the proxy must be from the same family group of the Member and must also a Member of LNAC. Proxy forms are available at the LNAC Offices at 76 Dick Ward Drive, Coconut Grove and must be returned to the corporation by 7 August 2015

 

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