On behalf of the Executive Committee of Landcare NSW Incorporated, please find below details for the Landcare NSW Incorporated Annual General Meeting for 2020.

The details regarding the Annual General Meeting are as follows:

Date: Wednesday, 18 November 2020
Time: 2:30pm
Location: Stamford Plaza Sydney Airport Hotel & Conference Centre, 241 O’Riordan St, Mascot NSW
A Zoom Meeting Link is also available: https://zoom.us/j/94396980958

AGM Agenda:
The Annual General Meeting is an important event for Landcare NSW Incorporated. Both the Chair’s Report and the audited Financial Report will be accessible to members prior to the meeting through the Governance link on the Landcare NSW website.

The business that will be conducted during the Annual General Meeting is outlined in the attached agenda, which can also be accessed through the following link: Agenda 2020

Special Resolution:
The AGM will also ask members to consider and vote upon the following:

Motion: That the changes in the Constitution, presented as the “Landcare Constitution 2020 V5.1” attached, to the notice of Special General Meeting dated 18 November 2020 are adopted in their entirety.

Background:
The proposed changes to the Landcare NSW Constitution are intended to update various clauses applicable to meet the requirements necessary to expand the membership categories. These changes have been under discussion for some years and embodied in the Landcare NSW strategic plans, past and current.

a. Landcare Group Member;
b. Associate Member;
c. Individual Member;
d. Endorsed Individual Member; and
e. Honorary Life Member.

Notice to Members by:
Margaret Applebee | Acting Secretary
Landcare NSW Inc.

Attachments:
Landcare NSW 2020 AGM and Special Resolution – Agenda
Constitution-Landcare-NSW-Inc-FINAL-NOV2017
Landcare Constitution 2020 – MARKED UP – V4.5
Landcare Constitution 2020 – V5.1 – For Approval