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INVITATION TO OUR 2023 ANNUAL GENERAL MEETINGThe Annual General Meeting of the Naughty Noodle Fun Haus Inc will be held on:

               Date:   Tuesday 16th Jan 2024
               Time:   5:30pm – 7:30pm

Venue: Fun Haus Factory
124 Donnison Street Gosford, NSW

Register to attend the AGM via this email

We have a full formal agenda. Join us to review another successful year of our organisations services and to meet and get to know our staff, directors and supporters.

RSVP by Monday 8th Jan 2024
Juan Iocco

Co-Chair
On Behalf of the Board of Directors
Naughty Noodle Fun Haus INC

ANNUAL GENERAL MEETING

NOTICE OF 2023 ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that the Annual General Meeting of the Naughty Noodle Fun Haus Incorporated (NNFH) will be held on Tuesday, 16 January 2024. Commencing at 5:30pm @ Fun Haus Factory Gosford, NSW.    RSVP via email by Monday, 8 January 2024, 5pm

 

DRAFT ANNUAL GENERAL MEETING AGENDA

  • Introductions and Welcome
  • Acknowledgement of Country
  • Apologies
  • Proxies
  • Review of actions from previous AGM (18 November 2022)
  • Acceptance of minutes from previous AGM (18 November 2022)
  • Receipt and adoption of reports

– Chairperson’s Report

– Treasurer’s Report

– Creative Director Report

– Membership Report

  • Motions on Notice
  • Introduction of Returning Officer
  • Vacant Board Positions declared
  • Board Nominees
  • Voting
  • General Business

Annual General Meeting Closed

For & on behalf of the Board of Directors

Juan Iocco Co-Chair & Acting Secretary

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