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NOTICE: TRU AGM - 8 April 2019

NOTICE OF BUSINESS TO BE CONSIDERED AT THE 13TH ANNUAL GENERAL MEETING OF THE TASMAN RUGBY UNION INCORPORATED.

MONDAY 8 APRIL 2019 AT 7PM

Venue: Tasman Rugby Union Office, Lansdowne Park, Blenheim

Notice of Business:

1.       President’s Welcome

2.       Apologies

3.       Obituaries

4.       Roll Call - Clubs

5.       Approval of the Minutes of the 12th AGM held Monday 8 April 2019

6.       Receipt of the Annual Report, President’s Report, Board Report & Financials

7.       Constitutional Changes

8.       Confirmation of Officers

a.       MRSU &

b.       NBRSU nominated officers

c.       Independent directors

9.       General Business

  Closure