Notice of Annual General Meeting 2023

Attention Members,

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of SA Police Legacy Inc. will be held in the Boardroom, SA Police Legacy, 286 Gilbert St, Adelaide SA, commencing at 4.30 pm on Monday, 20 November 2023.

AGENDA

1. Opening of meeting
2. Apologies
3. One minute silence
4. Confirmation of minutes of meeting on 17 October 2022
5. Reports:
   • President’s report
   • Treasurer’s report
   • Appointment of auditors
   • Appointment of Honorary Life Members
     • Nominations: Nil
   • Liaison Officer’s report
6. Elections

Three elected board positions are to be filled at the meeting.

Mark Willing, Tom Nyenhuis and Peter Graham (all retired police officers) have indicated their intention to renominate.

Written nominations must be received by the Manager by 5pm on 18^th October 2023. New candidates must be nominated by two members and the candidate must indicate a willingness to stand. 

This Nomination Form link is to be used for nominations. Please use this downloadable form and submit via email to karen@policelegacysa.org.au before 5pm, 18th October 2023.

A notice to members, of all nominees, will be published in the Gazette on 1^st November 2023 including voting instructions if required.

7. Special Resolutions

Nil

8. Close

The Minutes from the 2022 AGM are here – AGM 2022 MINUTES

Board nominations MUST be submitted via email to the Manager using the Nomination Form and will not be accepted via any other form. Submissions and/or questions can be emailed to Karen Cucchiarelli, Manager. S.A. Police Legacy, email karen@policelegacysa.org.au. Board nominations strictly close 5pm 18th October 2023.

All SA Police Legacy members (serving or retired SA police officers) are welcome to vote and also attend the AGM. Please RSVP your attendance to karen@policelegacysa.org.au