PEDARE CHRISTIAN COLLEGE INC
NOTICE OF THE 38th ANNUAL GENERAL MEETING
College Chapel, 12–30 Surrey Farm Drive, Golden Grove
Monday 29 May 2023 at 6.00 pm
Members of the College are cordially invited to attend the 38th Annual General Meeting of Pedare Christian College Inc.
The Agenda will include:
Notice of attendance
In accordance with the requirements of the Constitution, Members wishing to attend the Annual General Meeting are required to register their attendance by 4:00pm Monday 22 May 2023.
Notice of attendance can be given as follows:
When giving notice of attendance please provide your name and contact details.
Attendees are requested to observe physical distancing requirements and attempt to stay at least 1.5 metres from other attendees (not including people who live together, who are friends or family members, or people who regularly associate with each other).
Eligible to attend and vote
Automatic eligibility – The following adult persons are automatically Members of the College and can attend and vote at a general meeting providing notice of attendance is given as outlined above:
All others – To be eligible to attend and vote at the Annual General Meeting the following adult persons are required to be Members of the College and to have provided notice of attendance as outlined above:
Membership applications are considered and processed in accordance with clause 5(b) of the Constitution. Application forms are available on the College website: https://www.pedarecc.sa.edu.au/membership/
2022 Financial Report
The 2022 AGM Minutes and Financial Reports of the College are now available for review:
Board Member Nominations
In accordance with clause 7(e) of the Pedare Constitution, a call for nominations to the Pedare Board was issued on 20 March 2023. Nominations received were reviewed by the Board Nomination Committee, with three nominations being recommended to the Board. The Board subsequently reviewed these nominations and now recommends to the AGM the election of the following persons to the Pedare Board:
Following election by the AGM, subsequent appointment by the Anglican and Uniting Church Synods will be required in accordance with the requirements of Pedare’s Constitution.