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Eurotram outside Telstra Dome at Docklands. Photograph courtesy Andy Blume.

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Notice of 2004 Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Tramway Museum Society of Victoria Incorporated A1864E will be held at Hawthorn Tram Depot, Wallen Road, Hawthorn on Saturday 28 August 2004, commencing at 2:00pm.

The business of the meeting will be:

1. To confirm the minutes of the previous Annual General Meeting;
2. To receive the Board's report;
3. Declaration of the election of Chairman, Deputy Chairman and ordinary members of the Board (three positions);
4. To receive and consider the Statement of Accounts in accordance with Section 30 of the Associations Incorporation Act 1981;
5. To appoint an Auditor for the ensuing year; and
6. Any other business that may be legally raised.

Call for nominations

Nominations for the Offices of Chairman, Deputy Chairman and three (3) Ordinary Board Members must be forwarded to and be in the hands of the Secretary no later than 12:00pm on Saturday 31 July 2004. Nominations must be signed by the Proposer, Seconder and the Nominee, and all must be financial members of the Society at the time of such nomination. Nomination forms are available from the Secretary, the Museum Administration Manual, or the kiosk at Bylands. Nominations are to be forwarded to:

‘The Secretary’
Tramway Museum Society of Victoria Incorporated
38 Piccadilly Crescent
Keysborough Vic 3173

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