NOTICE OF ANNUAL GENERAL MEETING

December 3rd, 2019

WYNNUM WOLVES FOOTBALL CLUB Inc

ABN 44 390 736 290

175 Boundary Street, Tingalpa

P.O. Box 2062, Tingalpa, QLD, 4173

ANNUAL GENERAL MEETING AGENDA

Venue:                      Carmichael Park, Tingalpa

Date:                          Wednesday 18^th December 2019

Time:                         6.00pm for a 6:15pm start

1. Welcome

2. Confirmation of Minutes

3. Committee Report on operations and the future

4. Presentation and Adoption of Audited Financial Statements

5. Election of Members to the Management Committee

1. President
2. Vice President
3. Treasurer
4. Secretary
5. General Committee Member

6. Appointment of the Auditor for the 2020 Financial Year

7. General Business

For those members wishing to add an agenda item to General Business or would like to express their interest in a committee position, please contact the Club Secretary and lodge your item or interest by Wednesday 11^th December 2019. Email secretary@wdscwolvesfc.com.au.

Regards

Phillip Engstrom

Club Secretary

NOMINATION FOR MANAGEMENT COMMITTEE MEMBER POSITION

PROXY APPOINTMENT FORM