Notice of the 95th Annual General Meeting of Queenscliff SLSC

Dear Members,

 

RE: Annual General Meeting

 

In accordance with the Clubs Constitution and the Associations Incorporations Act 2009 Queenscliff SLSC hereby gives notice that the following changes to the Constitution will be considered for approval at the Annual General Meeting of QSLSC on the 5th August 2018:

 

18.3 PORTFOLIOS

 

Current constitution reads

Captain

Life Saving Director

 

Recommended change

Club Captain

Club Vice Captain (2)

 

18.6 Term of Office of Directors

 

Currently reads

(b) Directors may be re-elected in the same position for an additional consecutive three years period, and may then be available for election to another Board Director position.

 

Recommended change

Delete (b) altogether

 

SCHEDULE 1 ROLE DESCRIPTION OF BOARD MEMBERS

 

Currently reads

CAPTAIN

Shall be responsible for the general conduct of the members, when associated with the Club’s activities.  Shall have the power to refuse the use of Club property to any member as the Captain shall see fit.  Shall arrange patrols and select personnel and captains thereof.  Shall have authority to require any member to perform any reasonable duty. 

 

LIFESAVING DIRECTOR

 

Recommended change

CLUB CAPTAIN

Shall be responsible for the general conduct of the members, when associated with the Club’s activities.  Shall have the power to refuse the use of Club property to any member as the Captain shall see fit.  Shall arrange patrols and select personnel and captains thereof.  Working with the Club Vice Captains co-ordinating Patrols and ensure their duties are correctly applied.

 

CLUB VICE CAPTAIN (2)