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