Notice of Annual General Meeting S.A. Police legacy inc. 2018

The Annual General Meeting of S.A. Police Legacy Inc. will be held in the SA Police Legacy office, 50/81 Carrington Street, Adelaide, commencing at 4.30 pm on Monday, 19 November 2018.

AGENDA

  1. Opening of meeting
  2. Apologies
  3. Confirmation of minutes of meeting on 16 October 2017
  4. Reports:
    1. President’s report
    2. Treasurer’s report
    3. Appointment of auditors
    4. Appointment of Life Members
      1. Nominations: Mr Brian Smith, Mr Charlie Rumbelow.
    5. Liaison Officer’s report
  5. Elections:

    Four elected Board positions are to be filled at the meeting.
    Jodi-Lee Black and Glenn Thomson have indicated their intention to renominate.

    Written nominations (new candidates must be nominated by two members and the candidate must indicate a willingness to stand) must be received by the Manager by close of day on 9th November 2018.

    General business

  6. Proposed updates to the Constitution
    1. Updating definitions including Approved Duration, Child, Domestic Partner, Legatee, Spouse, Ward and Eligible Applicant
    2. Adding Discretionary Aid to definitions
    3. Resultant update of the ‘Objects of the Association’ in alignment with new definitions.
  7. Close.

Enquiries via Karen Cucchiarelli, Manager. S.A. Police Legacy Inc, email karenc@policelegacysa.org.au.

The S.A. Police Legacy Inc. Board nomination form can be downloaded here.

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Purpose: To raise funds for the ongoing financial support of SA Police families who have lost a loved one or who are facing serious health challenges. (will appear on rafflelink)

1st Prize: $2048

2nt stay at Big4 Renmark in a 2brm Riverfront Villa (sleeps up to 2A+4C), $500 prepaid Visa Card thanks to www.policecu.com.au, a Series 3 Apple Watch thanks to www.policehealth.com.au AND a Char Broil Portable Grill 2Go x200 from Harvey Norman.

2nd Prize: $280

Choice of Adelaide Crows or Port Power Signed Football plus a Family ticket (2A+2C) for an Adelaide Oval Stadium tour.

3rd Prize: $100

Bunnings Voucher

Buy Tickets at: www.rafflelink.com.au/sapolega5000

Tickets are $5ea, with 2000 on sale.

Raffle commences: 9am, 1st May

Raffle ends: 5pm, 30th June

Raffle Drawn: 10am, 2nd July at SA Police Legacy office

Winner published: https://www.facebook.com/sapolicelegacy/

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