2016 Flyball AGM

 

Saturday 13th August 2016

7.30 PM via conference call. All members are encouraged to attend.

 

List of 2016 AFA AGM Venues

Download the list of 2016 AFA AGM venues here

As at 4th July the following are the approved venues for the 2016 AGM:

 

ACT

  • BDOC Clubhouse Cnr Flemington Rd and Sandford Rd Mitchell
    • Co-ordinator Carolyn Shrives 0407 481 087

 

NSW

  • Castle Hill Bowling Club 79 Castle St Castle Hill
    • Co-ordinator Robyn Addie 0410 891 251

 

Queensland

  • RSPCA 139 Wacol Station Rd Wacol
    • Co-ordinator Jennifer Crane 0427 151 798
  • 1 McGhie Ave Maryborough
    • Co-ordinator Harold Kielly 0448 044 058

 

South Australia

  • Tad Mar Electrical 2 Dundee Ave Holden Hill
    • Co-ordinator Catherine Stroop 0419 803 924

 

Tasmania

  • 92 George St Dulcot
    • Co-ordinator Jo Grant 0439 982 863

 

Victoria

  • Berwick Dog Club McKenzie Lane Narre Warren North
    • Co-ordinator Rodney Gooch 0411 486 649

 

Agenda

Download the agenda here

Recording of any apologies.

Items for discussion.

  1. Minutes of 2015 AGM – for adoption
  2. Matters directly arising from Minutes – if any.
  3. Presidents Report
  4. Financial Statements and Audit Report – for adoption
  5. Announcement of results of Rules and Policies postal ballots:
     - Open Class Format Rule
     - Body wrapping Rule.
  6. Member resolutions
     - abolishment of false starts in flyball comps.
  7. Any Life Member nominations
     - by show of hands vote.
  8. Announcement of AFA Annual Awards by President.
  9. Election of 2016/17 Committee
     - Announcement of Candidates and declaration of any positions filled. Voting for contested positions by secret ballet and Nominations for any vacancies from floor of Meeting.
  10. Close of Meeting

 

Nominations for Committee for 2016 / 2017 Year

Download the Nomination Form for the Committee of the AFA Inc. for 2016/2017 here

 

Postal Ballot Form for Rule Changes

Download the postal ballot form for rule changes here

 

Draft 2015 AGM Minutes

Download the draft 2015 AGM Minutes here

 

Accounts

Download the auditors report here

 

Member Motions for ballot 

There is one member motion for consideration at this years agm. Download the member motion here

 

AFA Nominations for Committee 2016/2017

Download the document here    Nominations for Committee 2016/2017

 

Notes to the Accounts.

 

Download the document here Notes to Accounts 2016

 

AFA Accounts 2016.

 

Download the document here  AFA Accounts 2016