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4) 2008 - AGM History

The 33rd Bicycle Network Victoria Annual General Meeting was held at 7.00pm on Monday 17th November 2008.

The meeting was held at the Yarra Room, Melbourne Town Hall (cnr Swanston and Collins streets).

It was attended by around eighty people including members of the Bicycle Network Victoria Board, Bicycle Network Victoria Management and staff.

All motions were passed unanimously.

 

Thanks

 

At the 2008 AGM the following people were acknowledged and thanked:-

Albie Heintz - Life Membership

George Giles - Honour Board

John Mathews

Kathy Baquie

Helen Wilson

Joe Ursi

Glenys Jones

Clive Shipley

Rob Preestly

Robin Greenwood-Smith

John Pyle

 

 

2008 AGM Minutes

The minutes were officially approved at the AGM which was held on the 16th November 2009.  The minutes of the 2008 Annual General Meeting (AGM) are available from the panel on the right.

 

 

2008 Bicycle Network Victoria 33rd Annual General Meeting Agenda

 

Date: Monday 17th November 2008

Time: 7.00pm

Location: Yarra Room, Melbourne Town Hall (cnr Swanston and Collins streets)

 

7.00

Welcome

 

Apologies

 

Confirmation of 2007 AGM minutes

7.15

Chief Executive Officer’s Report

7.30

Presidents Report

7.45

Financial Report

8.00

Volunteer Recognition

8.15

Q&A

8.45

Announcement of Board election results and introduction of new Board Members

9.00

Meeting Close

 This timing is indicative.

 

Voting at the AGM


Each current financial member aged 18 and over is entitled to one vote on the relevant Agenda items at the AGM.

If you cannot attend and vote in person, you are entitled to appoint another Member as your proxy.  Please print out and complete the AGM proxy form on the right and send it to the Secretary, Bicycle Network Victoria no later than 5pm Friday 7 November 2008. 

Each Member can hold up to 5 Proxy votes.

 

Statutory notice

 

Notice is given that the 33rd Annual General Meeting of Bicycle Network Victoria Incorporated will be held on:

Monday 17 November 2008 in the Yarra Room, Melbourne Town Hall (cnr Swanston and Collins Streets) at 7.00pm.