Notice of VSA Annual General Meeting Wednesday,4th Feb 2015
Public notice to inform paid VSA members that VSA Board of Directors will be conducting our Annual General Meeting at Riverslide Skatepark on 4 Feb 2015, commencing 6:30pm.
If paid members would like to provide comment or provide input into our Association’s direction or management structure please email info@skateboardingvictoria.org.au by Jan 30 so it can be formally tabled.
Agenda:
Table VSA financial report (records/P&L 13/14) for Board approval and ASIC lodgement.
Report on VSA business 13/14
Highlights:
– New VSL branding developed and adopted
– Development of new Leagues Gippsland Regional and Loddon Mallee Regional
– New competition partnership with Indigo Shire Council (Youth Services)
North East Victoria Series
– Delivery of 4 training/workshops sessions conducted
(Bendigo, Melbourne, Torquay, Morwell)
– SRV sports association awards
– RE-Recognition AS State Sporting Association
– Report on 2014 Skate Park League
– Report on 2014 Yarra Ranges Downhill event
Planning VSA business (15/16)
– Change constitution so that VSA operates on a financial ‘calendar’ years as opposed to current fiscal year
– New insurance (professional and public) to be purchased
– Vic Health Program Funding for delivery of a new schools program
– SRV Funding Heal program, delivering out of home youth programs
– Planning for Skatepark League Series Grand Final
– Succession planning for committee.