Posts Tagged ‘March 2012’

Board Meeting Dates – 2012

Added: Aug  18, 2012   |Posted by Admin |  Comment(s) 0

Kanawinka Inc. Board meetings for 2012
The next Board meeting is to be held on:

Date:
Wednesday, August 29th, 2012 (Full Board)

Time:
11:00am Vic. time (10:30am SA time)

Where:
Penshurst Volcanoes Discovery Centre, Martin Street, Penshurst, Vic.
(Just South of the roundabout in Penshurst, along the Hamilton-Warrnambool road)

Previous Board meetings in 2012 have been held on the following dates:

Wednesday, June 20, 2012 (Full Board) (Adjourned)
Penshurst Volcanoes Discovery Centre, Martin Street, Penshurst, Vic.

Wednesday, March 28, 2012 (Full Board)
Gilly’s Function Room, Gray Street, Hamilton, Vic.

Wednesday, February 15, 2012 (Full Board)
Martin J. Hynes Auditorium, Market Place, Hamilton, Vic.


March Board Meeting Venue and Time

Added: Mar  26, 2012   |Posted by Admin |  Comment(s) 0

Please be advised that a Kanawinka Geopark Board meeting is to be held on:

Date:
Wednesday, March 28, (Full Board)

Time:
10:30am Vic. time (10:00am SA time)

Where:
Martin J. Hynes Auditorium, Market Place, Hamilton, Vic.
(next door to the Council Chambers)

Advice is given that two Special Resolutions are to be put to Members at the March 28th 2012 general meeting at 12.30pm Vic time (12:00pm SA time)

Special Resolution 1. proposes the Association Registered Name be changed from Kanawinka Geopark Inc. to Kanawinka Inc.

Special Resolution 2. proposes the ‘Model Rules’ Constitution of Kanawinka Geopark Inc. be changed and that the changed Constitution be adopted for Kanawinka Inc.

Membership fees of Kanawinka Inc will be $5.00 per annum

The proposed new constitution for Kanawinka Inc. is able to be downloaded
(PDF – 21 pages, 1.45MB) by clicking on the link  Constitution for Kanawinka Inc.

Copies of the proposed new constitution for Kanawinka Inc. may also be obtained by contacting Linda Hay on (08) 87210444

 


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