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