Waikanae Club EGM
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)
Details of Meeting
Date: Sunday 11th June 2017
The Executive Committee In accordance with Clause 20.1 of the Waikanae Chartered Club Constitution and By Laws is to call an Extraordinary General Meeting where the following remit be put:
"The Waikanae Chartered Club adopt a two tiered management structure where a Board of Management and an Operations Committee is established."
Currently we have a Committee of Management and its duties and powers are all covered in Clause 12 of our Constitution. In discussions with other Clubs we are seeing a trend to adopting a two tiered management structure where a Board of Management and an Operations Committee is established.
This committee would have no management or delegated authority and therefore all proposals relating to the management of the Club or involving expenditure would be the responsibility of the Board of Management.
There will also be a further Resolution to allow additional class of membership known as Provisional Membership.
Other clubs have changed their constitution to include what is called a Provisional Membership.
For further information on the proposed resolution contact the Secretary/Manager.
Have your vote, have your say on these matters
Complimentary tea & coffee, glass of coke or lemonade available.
Details of the remits will be available from the Secretary/Manager from Thursday 11th June.
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