Notice of Annual General Meeting for 2008/09

Venue:              Clubroom Kirra Pavilion

Date:                      19^th October 2009

Time:                        7.00pm Qld time

Agenda

• Opening of meeting – attendance sheet
• Apologies
• Confirmation of minutes of previous AGM
• Business arising from minutes
• Receiving the statement of income and expenditure
• Presenting the audited statement for adoption
• Election of members of management committee
• New office bearers address meeting
• Close meeting