2017 Annual General Meeting
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
- Appoint the meeting chair
- Discuss the Ground Rules of the Meeting
- Apologies
- Receipt of proxy votes**
- Confirm previous minutes
- Corporation reports (Directors’ report, financial report and auditor’s report)
- Appointment of an auditor for the next financial year
- What we have achieved so far and where we are heading?
- Questions and Answers about the Management of the Corporation
- General Business
2015 Annual General Meeting
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
- Appoint the meeting chair
- Apologies
- Receipt of proxy votes**
- Confirm previous minutes
- Corporation reports (directors’ report, financial report and auditor’s report)
- Appointment of an auditor for the next financial year
- Special Resolutions (listed below) - Proposed Changes to the Mura Badulgal (TSI) Corporation Rule Book
- Church Leaders Meeting / St Mark's Church
- Update on Leases
- Self-contribution to a funeral fund administered by Mura Badulgal
- Banishment of persons who have committed serious offences
- Questions and Answers about the Management of the Corporation
- General Business
2015 Notice Strategic Planning Document
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
2015 Notice Community Meeting
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
- Leases issued to BIF (including the Dogai Shed arrangements)
- Discuss the benefits to Mura Badulgal over the leases issued to BIF
- Leases issued to Arts Centre
- Appointment of the PBC Managers position
- Current arrangements regarding St Mark’s Church
- Update on the Gut and Gill Station
- Strategic Plan
- General Business