Notice of Annual General Meeting

In accordance with Section 19 of the Constitution of Water Polo South Australia, notice is given of the 2017 Annual General Meeting.

 

Date:                    Thursday 21 September 2017

Time:                    6:15pm for a 6:30pm start

Location:              SAALC (South Australia Aquatic & Leisure Centre), Marshalling Room

                               443 Morphett Road, OAKLANDS PARK, SA, 5046

 

The following documents have been distributed:

  • Minutes of the previous Annual General Meeting held on 25 August 2016
  • Elected Director Nominations Form
  • Agenda for 2017 Annual General Meeting

 

Director Applications and Election

Three elected Directors will retire at the conclusion of the 2017 AGM; Derek Seret, Jon Harmer and Mark Van der Pennen.

 

Nominations are now invited for three elected director positions on the Water Polo South Australia Board for two year terms.

The documents attached support the application process for the appointment and election to the Water Polo South Australia Board:

  • Elected Director Nomination Form

 

Nominees are encouraged to familiarise themselves with the WPA Constitution and WPSA Strategic Plan.

 

Nominations must be received by the Executive Officer no later than 5:00pm on Thursday, 7 September 2017.

Any queries about the Water Polo South Australia AGM or Board election process should contact the Water Polo South Australia Executive Officer

on manager@waterpolosa.com.au

Elected Director Nomination Form

2017 WPSA AGM Agenda

WPSA AGM Minutes 25 August 2016