Notice of Annual General Meeting of Members

All members* of the corporation are advised that the 2017 annual general meeting of members will take place as follows:

Time: 9:30am
Date: Tuesday, 14 November 2017
Place: Ugarie Public Hall, Badu Island

Agenda

  1. Appoint the meeting chair
  2. Discuss the Ground Rules of the Meeting
  3. Apologies
  4. Receipt of proxy votes**
  5. Confirm previous minutes
  6. Corporation reports (Directors’ report, financial report and auditor’s report)
  7. Appointment of an auditor for the next financial year
  8. What we have achieved so far and where we are heading?
  9. Questions and Answers about the Management of the Corporation
  10. General Business

AGM of Members 2015

All members* of the corporation are advised that the 2015 annual general meeting of members will take place as follows:

Time: 9:00am
Date: Friday, 27 November 2015
Place: Ugarie Public Hall, Badu Island

Agenda

  1. Appoint the meeting chair
  2. Apologies
  3. Receipt of proxy votes**
  4. Confirm previous minutes
  5. Corporation reports (directors’ report, financial report and auditor’s report)
  6. Appointment of an auditor for the next financial year
  7. Special Resolutions (listed below) - Proposed Changes to the Mura Badulgal (TSI) Corporation Rule Book
  8. Church Leaders Meeting / St Mark's Church
  9. Update on Leases
  10. Self-contribution to a funeral fund administered by Mura Badulgal
  11. Banishment of persons who have committed serious offences
  12. Questions and Answers about the Management of the Corporation
  13. General Business

Strategic Plan

Mura Badulgal (TSI) Corporation RNTBC
ICN: 3720
STRATEGIC PLAN

All members* of the corporation are advised that a draft strategic plan for Mura Badulgal (TSI) Corporation is available for perusal, input and comment.

We encourage all members to participate into the development of this document to show a true reflection of Badulgal’s direction, needs and aspirations.

To access a copy you can download from here or you can contact this office on 0742 030 986 for a copy.

All comments are to be made in writing or verbally made to the PBC Manager, Louisa Taylor by close of business on Friday, 2 October 2015.

Yours faithfully

MR LAURIE NONA
CHAIRPERSON
Date Issued 18/08/15

AGM of Members 2014

Mura Badulgal (TSI) Corporation RNTBC
ICN: 3720
COMMUNITY MEETING
All members* of the corporation are advised that a community meeting of members will take place as follows:

Time: 9:00am
Date: Tuesday, 25 August 2015
Place: Public Hall, Badu Island

Agenda

  1. Leases issued to BIF (including the Dogai Shed arrangements)
  2. Discuss the benefits to Mura Badulgal over the leases issued to BIF
  3. Leases issued to Arts Centre
  4. Appointment of the PBC Managers position
  5. Current arrangements regarding St Mark’s Church
  6. Update on the Gut and Gill Station
  7. Strategic Plan
  8. General Business

Discussions took place with the Mayor of Torres Strait Island Regional Council on Badu recently to discuss the proposal of hosting a cultural festival on Badu Island. In attendance were the Directors of Mura Badulgal and the Council of Elders.