Annual Meeting Agenda 1. 2. 3. 4. 5.
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Opening of 2023 Annual General Meeting Apologies Confirmation of minutes of 2022 AGM Business arising from minutes. Annual Reports a. President b. General Manager c. Treasurer d. Genetic Development e. Promotions Consideration of Financial Report for the year 2022/23 a. Financial Report b. The Board of Jersey Australia recommends that the members accept and approve the Audited financial statements for the year March 1, 2022, to February 28th, 2023. Appointment of Auditors for coming year a. The Board of Jersey Australia recommends that Dillon Clyne are re-appointed as the Association Auditors for the 2023/24 Financial Year Annual election of Board of Management members In line with Jersey Australia’s Board rotational policy, the following directors are required to step down from the Board of Australia: • Jamie Drury • Wayne Kuhne • Brian Wilson Nominations were called for by the returning officer to fill four (4) vacant positions. A total of 3 nominations has been received and by requirement of the constitution of Jersey Australia, the nominees are: • Jamie Drury • Wayne Kuhne • Con Glennen With insufficient nominees to fill the vacancies, under the requirements of the Jersey Australia Constitution, the nominees will be automatically appointed to the Board of Jersey Australia for a twoyear term and no election will be required. Setting of Annual Membership Fee: It is recommended by the Board that Membership Fees be increased in line with CPI and set as per the following: Membership Type Current Fee Proposed Fee Full $350.00 + GST $375.00 + GST Family $380.00 + GST $410.00 + GST Associate $170.00 + GST $180.00 + GST Junior $80.00 + GST No Change
10. Proposed Constitutional Changes a. Amend Clause 7 – Notice to Members i. Removal of clause 7(c) facsimile transmission, if the member has requested that the notice be given to them in this manner.
2023 Jersey Australia Annual Report