Notice of Annual General Meeting

Tuggeranong United Football Club Inc gives notice of our Annual General Meeting for our financial year 2016* as required by the Club’s Constitution.

Date: Monday 3rd April 2017

Time: 7pm

Venue: Vikings Club Lanyon

All members are encouraged to attend the AGM, vote for members of the Board and contribute to the meeting.  A member of TUFC is a registered player, or for players under the age of 16 years a parents may exercise their membership rights.

Motions for consideration at the meeting may be made to the Secretary at Secretary@tufc.org.au.

*As per the TUFC Constitution, the club’s financial year runs from 1 January to 31 December.

Published 16 March 2017

The Board will be tabling a motion to amend the Club’s Constitution as described below:

Dear Members

The Committee of the Tuggeranong United Football club, in accordance with Section 25 of the
Constitution, recommends the following amendment be made to the constitution:

Amendment to Section 14 (Management Board)
Amend the number of board members of the club from five (5) to seven (7). This is in addition to the four (4) officer bearers, otherwise known as executive members of the club.

Rationale

This is to allow the Management Board greater flexibility in identifying the appropriately skilled person to undertake a specific task or duty for the club, and has become a necessity since the club amalgamation in 2014.