ANNUAL GENERAL MEETING
at WMYC Clubhouse
Thursday 21st AUGUST 2025 at 7.30pm
Quorum = 25 Financial Full members (Constitution Clause 23.1)
1. Open meeting.
2. Apologies.
3. Confirmation of previous AGM Minutes
4. Commodore's report.
Motion: that the Commodore's report be accepted.
5. Vice Commodore's report.
Motion: that the Vice Commodore's report be accepted.
6. Rear Commodore's report.
Motion: that the Rear Commodore's report be accepted.
7. Secretary's report.
Motion: that the Secretary's report be accepted.
8. Treasurer's report.
Motion: that the Treasurer's report be accepted.
9. Auditor's report.
Motion: that the Auditor's report be accepted.
10. Cruising Division’s report
Motion: that the Cruising Division’s report be accepted.
11. Sailing Chair’s report
Motion: that the Sailing Chair’s report be accepted.
12. Marina Company's report.
Motion: that the Marina Company's report be accepted.
13. Dragon Boat Chair’s report.
Motion: that the Dragon Boat Chair’s report be accepted.
14. Club Member of the Year
15. Club Life Membership
Management Committee stands down
Invite any past Commodore to take the chair for the election
16. Election of Management Committee for 2025/2026
17. Election of Sub-Committee Members for 2025/2026
18. Election of Conduct Committee for 2025/2026
19. Appointment of Auditor.
20. Close meeting.
Ian Richardson, Secretary,
Wynnum Manly Yacht Club Inc.