NOTICE OF ANNUAL GENERAL MEETING
NOTICE is hereby given that the Annual General Meeting of SAGE NSW Incorporated is to be held at the garden at 110 Queen St Moruya NSW 2537 on 22 August 2021 at 11am, the business of the meeting will be to conduct the usual business of the AGM.
AGENDA
SAGE NSW Inc.
ANNUAL GENERAL MEETING
to be held at
11.00am on Sunday 22 August 2021 at SAGE Garden
ATTENDANCE
APOLOGIES
WELCOME BY PRESIDENT
MINUTES OF PREVIOUS AGM Moved: Seconded:
CONFLICTS OF INTEREST
REPORTS
- President's Report
- Treasurer's Report
Dissolution of current committees and Returning Officer takes over running of meeting to elect the incoming committee.
Nomination for the committee must be completed using this
form 7 days prior to the AGM.
Forms can be lodged with the
secretary@sageproject.org.au or in person to the secretary, Marjolein Kromhout, or at the SAGE Farmers Market stall on Tuesday 10
th August.
The committee positions are:
Executive CommitteePresident
Vice-President
Secretary
Treasurer
Sub – committees convenerFarmers Market
Education and Events
Facilities Coordination
Grants
SAGE Community Food
SAGE Garden
Marketing & Communications
Election of Stepping Stone Farm Inc committee membersNote: The constitution stipulates that SSF committee members are nominated by SAGE NSW Inc
President
Vice-President
Secretary
Treasurer
Committee Members x 2