Date: Monday 30th November
Time: 7:30pm start
Location: Manly Skiff Club, Cnr E Esplanade & Stuart Street, Manly
Agenda for the MFC Annual General Meeting.
1. Welcome to everyone
2. Approval of Minutes from last meeting.
3. Marketing update
4. Operational update
5. Financial position and update – to end of F2015
6. Looking ahead – Projections for F2016
7. Board of Directors – all positions open. Election and/or reelection of Directors
8. Other business
Nominations for Directorships of the Co-Op are open. We have broken the Directorships into 8 roles to help broaden the scope of the Co-Op. These being:
Finance | Marketing Communication | Volunteer Engagement | Purchasing | Human Resources | Operations | Strategic Development | Cultural Development.
Nominations should be submitted to Mark Kelly via email prior to the 25th November. Please specify which Directorship you would like to nominate for. If you have expertise in any of the areas above we would love to hear from you. Being a Director at the Co-Op is a very rewarding role and we are looking forward to 2016 with much excitement. If you would like to know more about any of the roles please contact Mark by email.
Other Business – If you have anything you would like to add as – Other Business – please email Mark to discuss adding it to the agenda.
Once again, if you haven’t already, please confirm your attendance RSVPing using this link.