DOME Annual General Meeting
Members are advised of the 37th Annual General Meeting of the DOME Association Inc.
Friday, 19 October 2018 at 10.00AM
The Boardroom, The Science Exchange, 55 Exchange Place, Adelaide.
Nominations: Members are invited to nominate for the positions of Chair, Vice Chair, Secretary and Treasurer as well as membership of the Board of Management. To register your interest you can contact Mike Warland on 84104344 at DOME for a nomination form or place your name on the nomination board located in the DOME office.
The minutes of the 36th Annual General Meeting in 2017 are available for viewing at the DOME office. Level 7 East, 50 Grenfell Street Adelaide.
Notice of motion to amend the Constitution
This issue was raised at the Board of Management meeting on the 17th of July 2018 –
In Clause 4.3 Meeting times for the Board of Management
The Constitution currently reads:
4.3 The Board shall meet as often as may be required to conduct the business of the Association and not less than ten times in each calendar year.
4.3 The Board shall meet as often as may be required to conduct the business of the Association and not less than eight times in each calendar year, provided that the period between any Board meeting shall not be more than 8 weeks.
Moved Greg Goudie, Seconded Angus Sutherland, Accepted
Please RSVP if attending to:
By Tuesday 9th October 2017
Phone: 8410 4344 Fax: 8410 4199 Email: firstname.lastname@example.org