Notice of PFA AGM 2017

February 13, 2017

Petanque Federation Australia Annual General Meeting –1st Notice

Date : Friday 14 April 2017 at 7 pm or as soon as possible after the PFA Doubles competition

Venue : Caulfield Petanque Club

Agenda

  • Opening of the meeting and welcome from Joe Corcoran, President Petanque Federation Australia

  • Members present-signed forms from their clubs authorising them to represent their club

  • Apologies

  • Minutes of the 2016 Annual General Meeting - have already been distributed to members

  • President’s report

  • Financial report -  be issued to members prior to the meeting

  • Notices of motion - need to be with the Secretary 28 days prior to the annual general meeting

  • Election of board members - two of the present board will be standing down - Andre Deramond - will be seeking re-election to the board, Robin Anderson - will not be seeking re-election. Nominations (two only) for the board will be with the secretary 28 days prior to the annual general meeting. Two other board members may be appointed by the board.

On behalf of the PFA board,

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