Notice of 2019 WiBRD Annual General Meeting

All members and interested parties are invited to the Women in Business & Regional Development Annual General Meeting.
Where: The Larnie Room, Commodore on the Park, CNR Jubilee Highway & Bay Road, Mount Gambier
When: Tuesday the 8th  October 2019
Time: 6.30pm
Book Here

For the purpose of ensuring the correct venue size and for the Agenda and Annual Report to be emailed through can you please confirm your attendance to the AGM through the abovelink.

AGM General Business

  1. To receive and consider the following information for the period ended 30 June 2019;
    a/ Confirmation of 2018 AGM Minutes
    b/ Annual Report
    c/ Chairman’s Update
    d/ Treasurers Update
    e/ Announcement of the composition of the WiBRD Board
    f/ Appointment of 2020 Nomination Sub committee
    g/ Appointment of 2020 Auditors

2.To consider any general business as has been put forward for consideration

Invitations for expressions of interest for potential board vacancies were advertised from July 5th 2019.
All attendees will be sent an Agenda and annual report after this date to ensure that all relevant and up to date information has been conveyed.

# Please note Board Members of Women in Business & Regional Development are elected to the Board for a two year term, there is a maximum 6 year term for each Board Member.

Current WIBRD Board

As per the WiBRD rules of association the two vacant positions are evaluated by the nomination sub committee which is formed at the previous years AGM, the nomination sub committee recommends the appointments to the WiBRD Board to optimise the composition of the Board. The two new Board Members will be appointed prior to the AGM with the new Board Members and composition of the Board being announced at the AGM.

Please forward any queries or information requests regarding the AGM to Executive Officer Lydia Mules by emailing [email protected] or by calling 0400293676.

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