The Annual General Meeting of Basketball SA will be held in the Scouts Deck at The Titanium Security Arena on Sunday 22nd October, 2017 at 11:00am.

Annual General Meeting

Notice of Meeting

 

Basketball SA Members are hereby notified that the Annual General Meeting of Basketball SA will be held in the Scouts Deck at The Titanium Security Arena on Sunday 22nd October, 2017 at 11:00am. In accordance with the Basketball SA Constitution, only Basketball SA Council Members (nominated by each Member group) are eligible to attend the AGM.

 

BUSINESS

 

  1. To receive the Chairman’s report
  2. To receive Balance Sheet and Statement of Accounts.
  3. Election of Auditors for 2018
  4. Appointment of Independent Commissioners
  5. Confirmation of Nominated Commissioners
  6. Notice of Motions (if any)
  7. Other Business

 

Appointment of Independent Commissioners

 

The following Independent Commissioners are scheduled to retire at the 2017 Annual General Meeting; but are eligible to renominate for a further term:

 

  • Mark Lampshire (current Chairman)
  • Leonie Scriven
  • David Gordon           

 

Nominations are now open for three Independent Commissioner positions at the 2017 AGM. All nominations must be completed on the correct form available via the Basketball SA website and sent to the Basketball SA CEO via email (mhubbard@basketballsa.com.au) or post (PO Box 29, Findon SA 5023) by no later than Monday 22nd September 2017.

 

Confirmation of Nominated Commissioners

 

Basketball Adelaide, SA Country and SA Church are requested to complete the Nominated Commissioner Form outlining who will be their nominated Commissioner from the 2017 AGM and provide the completed form at least 14 days prior to the AGM.

 

Agenda Items and Notice of Motions

 

Please forward any proposed agenda items and/or notices of motion to Mark Hubbard via mhubbard@basketballsa.com.au by no later than 5:00pm on Sunday 8th October 2017.

 

A full agenda shall be circulated to the Council members after the Independent Commissioner nominations and Notice of Motion period closes, including details of nominees for the Independent Commission positions; a report from the Nominations Committee; and voting information (if required).

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