Notice is hereby given that the Annual General Meeting of the Northern Football League Inc. will be held at Heidelberg Golf Club on Wednesday 6th December, 2017.
The meeting will start at 6:30pm sharp in the Bryn Teg Room.
Only NFNL Affiliates and NFNL Life Members are permitted to attend. Each NFNL Affiliate is permitted two representatives, preferably the President and Secretary.
The ordinary business of the Annual General Meeting shall be:
• To confirm the minutes of the previous Annual General meeting conducted on Thursday 8th December 2016;
• To receive the 2017 Financial Report, including the Independent Auditor’s Report;
• To conduct the election of Board Members in accordance with the NFL Statement of Rules.
9.2 Constitution of the Board
9.2.1 The Board shall consist of seven elected directors who shall be elected on a rotational basis. Each Board position will be for a 3 year term.
9.2.2 Board elections shall be conducted at the Annual General Meeting. Board positions will follow a repeating cycle as detailed below and as adopted on approval of these rules (April 2007):
Year 1 (2008, 11, 14, 17, 20) Board Positions 3 and 5: Position 3: Dean Philpots and Position 5: Scott Walker
Year 2 (2009, 12, 15, 18, 21) Board Positions 2, 4, and 6;
Year 3 (2010, 13, 16, 19) Board Positions 1 and 7
Click here to download the Board Nomination Form.
Please forward any items for business to Delwyn Berry (dberry@nfnl.org.au), or if you wish to nominate anyone for the NFL Board Elections as per above.
On conclusion of the meeting all presidents, secretaries and appropriate club personal are invited to attend the NFL Partners Expo.
The Expo will assist all clubs with planning for the season 2017.
