Notice of Meeting AGM

Notice of Annual General Meeting
Wine & Food Society of Ballarat
Craig's Hotel
Thursday February 17th 2011 7.00pm





Agenda
Apologies
Minutes

President's Report

Treasurer's Report

Cellar Master's Report

Wine master's Report

Election of Office Bearers    

President, Nominee Dr Robert Campbell
                                                      
Secretary, Nominee Dr Robert House
                                                      
Treasurer, Nominee Dr Paul Hemming
                                                        
Cellar Master, Nominee Mr James Patterson
                                                      
Wine master, Nominee Dr Philip Dover
                                                     
Food master, no nomination
                                                         
Committee members, Nominees, Mr Dean Stevens, Mr John Coco, Dr Malcolm Anderson, Mr Stuart Eaton
          
Proposed Fees and Levies for 2011 
                                                          
Proposer Dr Paul Hemming, Seconder Dr Robert House
        
Other Business                    

Constitutional Amendment; to facilitate possible admission of female members
                                                       
Proposed change of Clause 3:- "Men of good character, who have attained the age of 21 years and who are in general sympathy with the aims and objects of the Society are qualified for membership"
                                                          
To:-
"Persons who are in general sympathy with the aims and objects of the Society are qualified for membership"
                                                                      
Proposer Dr Robert Campbell Seconder Mr James Patterson
       
Any Other Business
       
Dr RJ House
         
Secretary 2/2/2011