In accordance with section 13.4 of the Tasmanian Forests and Forest Products Network (TFFPN) Constitution, the Board wishes to notify members that the AGM for the organisation will be held on Thursday 27th August commencing at 12 pm. The AGM will be accompanied by an Extraordinary General Meeting (EGM) to update section 8.3 of the Constitution.
Formal notice of these meetings will be forwarded to members shortly, and no later than 6th August.
The purpose of this message is to call for nominations to serve as Director on the TFFPN Board in accordance with section 13.4 of the Constitution.
Four Director vacancies exist on the Board.
With reference to section 13.3(ii) the terms of Directors – Steve Whiteley, Bryan Hayes and Andrew Morgan will expire at this AGM, as this will be their 3rd AGM as Directors of the organisation. All three Directors are eligible for re-appointment and all three have indicated they will nominate for re-election to the Board.
With reference to section 13.2(a) a fourth vacancy also exists to appoint a Director to the Board. This will satisfy section 13.4 that the Board can consist of up to seven elected Directors.
All nominees need to complete a Director nomination form and return to the Secretary Therese Taylor by COB 27th July via email at Therese.Taylor@tffpn.com.au.
The Director nomination form can downloaded HERE.