NOTICE OF 2022 ANNUAL GENERAL MEETING

by | 17 Mar 2022 | Uncategorized | 0 comments

NOTICE is hereby given that the 2022 Annual General Meeting will be held at the Chinese Association of Victoria, on Sunday, 20 March 2022 at 1330 hours.

AGENDA

  1. Attendance
  2. Receive and adopt the Minutes of the previous Annual General Meeting.
  3. President’s Address.
  4. To receive, consider and adopt the financial report of the CAV for the year ended 31 December 2021 and the reports by the Treasurer and the Auditors thereon.
  5. Appointment of an Independent Auditor.
  6. Report from School Principal.
  7. Report from School Council Chair.
  8. Report from School Building Trust Fund
  9. Report from the Honorary Fellows Board Chairperson
  10. Report from the Building Project Committee Chairperson
  11. Confirmation of Safekeeping of CAV Certificate of Title by Chua Tan & Associates.
  12. General Business by prior notice duly submitted to the Executive Committee.
  13. Election of Incoming Committee by the returning officer.

More information at: AGM Papers