ANNUAL GENERAL MEETING Thursday 3 March 2022, at 7:00pm (online, via Teams) 1.
AGENDA WELCOME – John Flynn (Board Chair)
2.
OPENING PRAYER – Ingrid Douventzidis
3.
APOLOGIES – Fr Allan Winter, Michelle Page, Daniel LaBella, Karina Forte
4. 5.
MINUTES OF PREVIOUS AGM (17 February 2021) Reports 2021 PRESIDENT’S REPORT – Fr Allan Winter (to be presented by Ingrid)
6.
SCHOOL BOARD CHAIRPERSON’S REPORT – John Flynn
7.
PARENTS AND FRIENDS PRESIDENT’S REPORT – Aly Giannitto (including P&Fs
8.
OSHC REPORT FROM ACTING DIRECTOR – Karina Forte (to be presented by Simon)
9.
TREASURER’S REPORT – Chris Imeson
10.
PRINCIPAL’S REPORT – Simon Mechis
11.
NOMINATIONS FOR 2022 SCHOOL BOARD (three vacancies exist*) – Fr Michael to lead
Treasurer’s Report)
-Nominees to speak briefly about their background and why they would like to join the School Board. -Current Board members to also introduce themselves.
New nominations – Ernie Icolaro; Aly Giannitto; Peter O’Loughlin. Re-nominating – Luna Gaoni; Michelle Page; Daniel LaBella.
12.
**VOTING FOR 2022 SCHOOL BOARD (those present at AGM eligible to vote) – Fr Michael to lead
13.
ELECTION OF SCHOOL BOARD OFFICE BEARERS (2022 Board Members only to vote) – Fr Michael to lead *School Board Vice Chairperson *School Board Treasurer *School Board Minute Secretary
14.
CONCLUSION OF MEETING -
Note about COVID Vaccinations for Volunteers (which includes Board Members). Please show or send relevant documentation to the Front Office.
N.B. The next School Board Meeting will be held on Wednesday 16 March at 7:00pm (at this stage online)
