Special General Meeting of Members
12 Midday on Tuesday 29 October, 2019
Sydney Mechanics’ School of Arts
To be held at 12 Midday on Tuesday 29 October, 2019 in the Tom Keneally Centre, Level 3 at the School.
The matter requiring the consideration of members concerns only changes to the By-laws relating primarily to the election of office bearers. A Schedule detailing the proposed changes is being circulated to all members and will be published on the members’ website.
The By-laws prescribes how the organisation is to function. The changes proposed by the Board concern three issues and are to be considered and voted on separately at the meeting:
In accordance with the Act of Incorporation 1886, Section 9, members approve the changes to the By-laws contained in the published schedule dated 15 October 2019. The separate recommendations are:
Under By-law 24.1 at least fifteen qualified members must be present to vote on the matter. No other business will be conducted. If further information is required please contact the undersigned.