NOTICE OF 2023 AGM

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that at the Annual General Meeting of SAGE NSW incorporated is to be held at:

SAGE Garden at 110 Queen St Moruya NSW 2537

on 19 August 2023 at 11am.

The business of the meeting will be to conduct the usual business of the AGM. There are no special resolutions to be passed. 

Nomination for the committee must be completed using this form 7 days prior to the AGM.

Forms can be lodged by email to the Public Officer or in person to the Public Officer, Jan Maitland, or at the SAGE Farmers Market stall on Tuesday 8 August.

Refreshments

This year's AGM takes place after the 9am working bee, and 10am food share. Members (you can join online here) are invited to stay on after the AGM for pizza and a social catch up.

AGENDA

SAGE NSW Inc

ANNUAL GENERAL MEETING

Saturday 19 August 2023,

SAGE Garden, 11am

1. Attendance
2. Apologies
3. Welcome by President
4. Minutes of the 2023-previous AGM Moved/ Seconded:
5. Conflicts of Interest
6. Reports:

• President’s Report - Cath Reilly
• Treasurer’s Report - Jan Maitland
• Stepping Stone Farm Report - Mark Barraclough and Joyce Wilkie
• Farmers Market Report - Peter Heyward
• Education and Events Report - Sandra Makdessi
• Community Food and Food Share Report - Alda Rudzis
• SAGE Garden Report - Adrian Cram

7. Dissolution of current committees and Returning Officer takes over running of meeting to elect the incoming committee.
8. Election of the SAGE NSW Inc executive committee (see below).
9. Election of the subcommittee conveners (see below).
10. Incoming President closes meeting.