“Invitation to nominate as Director.

The 2021 Goolawah AGM is set for 9am on 14 August 2021, at the Camp Kitchen.

Nominations for Director are being called and are to be submitted by 9 am Saturday 31 July 2021.

If you are interested in being a director, please submit your name and lot number, previous experience as a director of a Cooperative and qualifications as an active member, to the Secretary Goolawah, either by email to Secretary.Goolawah@gmail.com or in writing with signature.

Director Duties, Role and Responsibilities are below. Details of the election process are also shown in the Special Resolution below (already posted) which will be presented for discussion and approval at the July General meeting.

Board of Directors, Goolawah Co-op”

Duties Role Responsibilities

Special Resolutions – Rules Changes GM 10.July.2021

Special Resolutions – Rules Changes GM 10.July.2021

Director’s Meeting Minutes 190521

Goolawah Co-operative Rules:

Proposed Amendment to Rule 45 – General Meetings

Change from:

Rule 45 d. The board may, whenever it considers appropriate, call a special general meeting of the cooperative, outside of the scheduled monthly general meeting.

Amend to:

Rule 45 d. The board may, whenever it considers appropriate, call a special general meeting of the cooperative.

Rationale:

At the May General Meeting the frequency of General Meetings was discussed. Members present leaned towards having General Meetings every second month. To implement this, we need to amend Rule 45 d by deleting “outside of the scheduled monthly general meeting”.