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Annual General Meeting 2018 in Newcastle:

Saturdays 25 August 2018

TIME          11 am 

PLACE         Schoolmaster's Cottage, Ash Island

(Kooragang Wetlands Reserve) Hexham Newcastle

                     
    1.0       PRESENT, PROXIES

    2.0       MINUTES AGM 2017 at Kew, Melbourne  

    3.0       BUSINESS ARISING    

    4.0  REPORTS RECEIVABLE FOR 2018
        4.1       PRESIDENT

        4.2       SECRETARY

        4.3       TREASURER - Accounts and Membershipf fees for 2019
        4.4       EDITOR - CRUX AUSTRALIS
        4.5       FLAGS AUSTRALIA WEBMASTER

    
5.0       ELECTION OF OFFICE BEARERS 2018-19

   

   6.0      NATIONAL MEETING 30

6.1 Business arising from 2018 Reports
6.2 Options for publishing Crux Australis
6.3. Update on ICV26 Proceedings - Sydney 2015
6.4 From ‘The Flag Lockers’ and General Flag Items

Lunch Break   1:30 pm  (approx.) - Catering at venue by the Friends of the Schoolmaster's Cottage ($10 per head)

7.0 TOUR: FLAG VENUES NEWCASTLE

• 2.30-3pm pm: Guided tour of Birdwood and other flags on display in Christ Church Cathedral;

• Merchant Seamen Memorial on Foreshore walk;
• Historic reference: Terrace and Bingle Street Newcastle;
• Colin Randall’s flag collection;
• Raising of 9x5 metre Australian flag.

5.00 pm Return to hotel(s) for a break

6:00 pm DINNER at Wests (Club) at Mayfield in the Pizza and Grill Restaurant at 32 Industrial Drive Mayfield 2304
All types of meals, well-priced, paid when ordered. RSVP if attending.
             
CONTACTS    Ralph Bartlett, Secretary, Flags Australia:  

flagsocaust@optusnet.com.au  (03) 9884 4434   or   0411 236 983

Tony Burton, Vice-President : tonyburton@flagsaustralia.com.au  0425 376074

Damien Keegan, Newcastle 0458 736 501

Rules of Flags Australia under the Associations Incorporation Reform Regulations (2012)(Vic) adopted at Annual General Meeting 2014.

Minutes of 2017 Annual General Meeting of Flags Australia 25 November 2017