AGM

TAURANGA CITY BASKETBALL INC.

ANNUAL GENERAL MEETING

25 May 2023

7.00pm

Suite 4, Upstairs Trustpower Arena, Truman Lane

AGENDA

1. Apologies
2. Voting rights established.
3. Confirmation of the Minutes of the Annual General Meeting held on 26 May 2022.

               (a)  Business arising from the Minutes.

1. Adoption of the Chairperson's Annual Report for the 2022 year.
2. Adoption of the General Manager's Annual Report for the 2022 year.
3. Adoption of the Financial Statements for year ending 31st December 2022.
4. Nominations for Life Membership.
5. Election of Executive Committee members.
6. Resolution of appointment or non appointment of auditor.