Date: May 10th 2022  1.00pm

Venue:  Beachmere Hub – Bay Room

Members unable to attend the meeting may exercise their right to vote via a Proxy. Proxies must be issued on this proxy form.

All members voting and issuing proxies must be financial members of U3A Beachmere Inc.

Special Resolution

At the AGM you will be asked to vote to accept proposed amendments to our U3A Beachmere Inc Constitution to bring it into compliance with amendments to the Incorporated Associations Act 1981.

Click the links to view and download;

Nominations for the Committee

As several of our management committee members will stand down this year, it is vital that we fill all positions at AGM. You are invited to complete this downloadable Nomination Form and email it to the secretary, or leave it at the office at the The Hub, marked Confidential and addressed to The Secretary.

Role descriptions for the Management Committee – click the link to view and download.