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Notice of Special General Meeting

Posted March 15, 2017

Date: Thursday, 6th  April 2017

Time: 6.30pm

Venue: Merrilands Community Centre, Reservoir

Apologies and more information available from secretary@prace.vic.edu.au

Special Resolution

Motion 1:

That the Rules of Association as approved and adopted on February 2, 2017 be amended to include the addition of section 42.1A under #42 – Funds as detailed in full below.

42.1A Where the Association is functioning in its capacity as an operator of any primary or secondary school, any revenue derived by the Association from the State or Commonwealth for the school must only be used for the purpose of the school.

Motion 2:

That the Rules of Association as approved and adopted on February 2, 2017 be amended in section 39B.1  under #39b Sub-committees – PRACE College School to the following.

39B.1 These functions delegated to the PRACE College school sub-committee must include –

(a) Informing and monitoring the strategic directions of the College;

(b) Appraisal and review of the annual College budget including overseeing expenditure against budget.

Proxy Form

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