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Womensport Queensland Association Inc Special General Meeting August 23, 2010
Womensport Queensland advises that the 2010 Special General Meeting (SGM) will take place at : Function Room, Sports House North, 150 Caxton Street, Milton on Monday 23 August 2010 at 6.00pm.
The Board is calling this SGM for the purposes of:
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presenting some changes to its Constitution,
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confirm appointment of its Auditor, and
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to fill one Independent Director position to meet its requirements as set out below.
No other business will be accepted for this SGM.
NOTICES OF MOTION
For inclusion as Special Business - The notices of motion submitted on the Board's behalf must be in writing, and be signed by two voting members.
The notices must be received by the Secretary, Womensport Queensland Association Inc, by 5pm Sunday 25 July 2010.
All members are invited to attend, though only financial Voting Members will be eligible to vote at the meeting. Proxies may be submitted.
Please notify your attendance or apology by Monday 16 August 2010 to the Womensport Queensland Office: Phone (07) 3511 7551 Email info@womensportqld.com.au
Nominations for an Independent Director on the Womensport Queensland Board are now open
Womensport Queensland Association Inc (WQA) is seeking nominations for one (1) Independent Director at this election.
All nominations for Board positions must be received by the Secretary, Womensport Queensland Association Inc, by 5pm Sunday 1 August 2010.
WQA is seeking an independent director with strong skills, knowledge and experience in:
It is expected that the successful applicant will also have strong networks and links in State and Local Government, the Corporate sector and/or the sports industry. Only candidates who meet the Board requirements should apply.
Please click here for a nomination form.
All potential candidates, including those who meet some, but not all, of the above criteria, are encouraged to contact the WQA Chair to discuss their suitability. Chair: Sandra Sampson Mob: 0407778944 / sandra@ssampsonconsulting.com.au
Further information and/an information pack can be obtained from:
Womensport Queensland
Suite 2.02 Sports House 150 Caxton St Milton
Phone: (07) 3511 7551
Fax: (07) 3511 7550.
Email info@womensportqld.com.au |