Thursday, January 16, 2014

REMINDER for ALL Members - Special General Meeting to be held Thursday 23rd January at 7.00pm.

BERWICK BOWLING CLUB INC.
CLUB SPECIAL GENERAL MEETING
THURSDAY 23RD JANUARY, 7.00PM

REMINDER

MEETING TO REVIEW THE UNIFICATION OF COMMITTEES
INTO THE NEW CONSTITUTION STRUCTURE

OUTLINE OF TOPICS:

1. AT THE MEETING THE BOARD OF MANAGEMENT WILL PRESENT THE AMALGAMATED (UNIFIED) COMMITTEES AS SET OUT IN THE NEW CONSTITUTION, ADOPTED AND APPROVED BY CONSUMER AFFAIRS VICTORIA IN NOVEMBER 2013


2. THE NAMES OF ALL PROPOSED COMMITTEE MEMBERS WILL BE PUBLISHED. ALL COMMITTEE MEMBERS NAMED IN THE NEW STRUCTURE WILL BE EXPECTED TO SERVE IN THOSE POSITIONS FOR 16 MONTHS AS FROM FEBRUARY 2014 UNTIL APRIL/MAY 2015 WITH THE EXCEPTION OF THE TWO PENNANT SELECTION COMMITTEES, WHICH WILL BE RE-ELECTED AT THE CLUB BOWLS SECTION AGM IN APRIL 2014.


3. ALL VACANT POSITIONS WILL BE DISCUSSED AND MEMBERS WILL BE INVITED TO SUBMIT WRITTEN APPLICATIONS TO THE BOARD FOR ANY POSITIONS SHOWN AS VACANT IN THE NEW STRUCTURE. AS FAR AS POSSIBLE, THE BOARD WILL THEN FILL ALL VACANT POSITIONS BY APPOINTMENT.


4. THE BOARD OF MANAGEMENT AND ALL SECTION AND SUB-COMMITTEES WILL THEN COMMENCE MEETING AND OPERATING UNDER THE NEW COMMITTEE STRUCTURE AS FROM FEB 1ST 2014.

IF YOU ARE CURRENTLY A MEMBER OF ANY COMMITTEE OF THE CLUB YOUR ATTENDANCE AT THIS MEETING IS VITAL.

IF YOU ARE INTERESTED IN JOINING THE TEAM OF VOLUNTEERS WHO RUN OUR GREAT CLUB YOU ARE ASKED TO COME TO THE MEETING TO FIND OUT MORE ABOUT WHAT THAT MIGHT INVOLVE.

WE WOULD MUCH RATHER HAVE MORE PEOPLE HELPING OUT THAN TOO FEW AND WE ENCOURAGE NEWER MEMBERS TO GET INVOLVED AS SOON AS THEY CAN – WE NEED FRESH IDEAS.

ALL OTHER CLUB MEMBERS ARE ALSO INVITED TO ATTEND SO THAT YOU CAN SHOW YOUR SUPPORT FOR THE NEW COMMITTEE MEMBERS WHO ALL WORK VERY HARD ON YOUR BEHALF TO MAKE THIS SUCH A SPECIAL CLUB TO BELONG TO.

Graham Rushton
Chairman – Constitution Working Party