Tandanya Annual General Meeting 2015
I write to you to advise you of the 2015 Annual General Meeting (AGM) of the National Aboriginal Cultural Institute (NACI) – Tandanya. The meeting will be held on the following date and location. Please see the attachments provided.
Date: Thursday 29th October 2015
Location: 253 Grenfell Street, ADELAIDE SA 5000
Please be advised that Membership of the Association NACI is dependent on your annual subscription fee being paid and up to date. If you have any queries regarding current Membership status, please contact the Membership Officer who will assist you in clarifying your current Membership status.
Chief Executive Officer
The business of the Annual General Meeting shall be:
(i) to receive the Chairperson’s report for the previous financial year,
(ii) to receive the Treasurer’s report and the audited financial statements for the previous financial year, together with the financial budget for the current financial year,
(iii) to elect or re-elect the Board Members who must consent in person or in writing,
(iv) to conduct any other business placed on the Agenda before the commencement of the meeting, providing that the nature of such business shall have been notified to members in accordance with Clause 6.4(a),
(v) appointment of Auditors to the Association.