2025 Annual General Meeting
Details
Event information
We are pleased to invite all members to the 2025 Annual General Meeting (AGM) of the Carrum Sailing and Motor Boat Club Inc. The meeting will be held at 7:30PM THURSDAY 24th July 2025 at the CSMBC club rooms.
Please join us to reflect on the past year, share your ideas, and be part of the the future of this wonderful boating club.
DETAILS
WHAT: Carrum Sailing and Motor Boat Club Annual General Meeting
WHEN: THURSDAY 24th July 2025. Arrive 7:15PM for a 7:30PM start
WHERE: CSMBC club rooms, 7-13 Johnson Avenue, Carrum VIC 3197
VOTING AND COMMITTEE ELIGIBILITY
According to the club constitution only full members can vote at an AGM or hold committee postiions.
All other members (associate and social) are however most welcome at the AGM to express their views. The elected committee may invite nominations from non-voting members to act as representatives to the committee
PROXIES
According to our constitution, "a member may appoint another member as his or her proxy to vote and speak on his or her behalf at a general meeting." If you would like to appoint a proxy, please fill in this proxy form. The form can be:
- Given to the chairperson before or at the commencement of the meeting
- Or returned electronically (to this email address) or by post (PO Box 505 Patterson Lakes 3197) no later than 24 hours before the commencement of the meeting
AGENDA
- Opening and introduction from the CSMBC president as chair.
- Confirmation of quorum of members
- Note on any members proxies or “electronic” attendance
- Confirmation of the minutes of last AGM
- Annual report of the committee on the activities of the club during the previous year, 2024/2025
- Financial statements of the club for the proceeding financial year, 2024/2025
- Election of members for the committee
- Confirmation of the club's annual subscriptions
- AGM closing by president
After the closing of the formal AGM, the old committee and new committee will open an “any other business” session, to include any questions and answers from members and social members.