AGM 2009
The SOA Annual General Meeting will be held at Glenmore Lodge (PH22 1QU) at 19:00 on Saturday 23rd May (i.e. after the Scottish Individual Championships).
You should have received your AGM booklet with the recent issue of Score, which details two new director nominations; Oleg Chepelin (Marketing & Communications) and Roger Scrutton (Development). Extra copies of these will be available on the night.
Download a copy of the 2009 AGM booklet as a PDF
As well as the standard Annual General Meeting business, there will be an Ale tasting session courtesy of Cairngorm Brewery and the chance to socialise in the bar afterwards.
Make sure you come along and have your say in the future of Scottish Orienteering!
AGM AGENDA
1. Apologies
2. Approval of the Minutes of the 2008 AGM (p2)
3. Matters arising
4. ANNUAL REPORTS of Association Activities for 2008-2009
i. President’s Report (p11)
ii. Reports from Directors (p13)
iii. Scottish Orienteering Six Day Event Co Ltd Report (p24)
5. Treasurer’s Report and Adoption of 2008 Accounts (p24)
6. Subscriptions/Levies for 2010 (p25)
7. Change in bye-laws (p25)
8. Election of the Board of Directors (p25)
9. Any other business
10. APPENDIX 1 – ACCOUNTS
11. APPENDIX 2 – List of directors, staff and volunteers
Posted on 16th May 09
by Mel Perry - Member
Filed under: Administration • Executive/Board • News
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