Notice is hereby given that the above AGM will be held at Permeance Technologies – Level 15, Carillon City Office Tower, 207 Murray Street Mall, Perth CBD, 6000

7.00pm on Monday 20th June 2016

Call 0410 556 387 on Arrival or wait downstairs at 7PM to be collected. The lifts lock at around 6PM. The lifts are located just inside and to the right of the Carillon City Mall entrance (head into the mall from the Myer / Murray St end and turn right after the jewellers to find the lifts).

Agenda

1. Apologies for non-attendance
2. Minutes of the last Annual General Meeting
3. President’s report
4. Special Resolution – Update of UFC Constitution (details below)
5. Secretary’s report
6. Treasurer’s Report
7. Maintenance Officers Report
8. Election of Office-bearers
9. Election of Committee Members
10. Correspondence and business arising from it
11. General Business
12. Closure

• Please ensure your membership is up to date prior to the AGM. Renewal forms can be found on the Club Website http://uniflying.org.au/join/renew-membership/