24 April 2018 Notice of General Meeting Notice is given of the 2nd general meeting for the 2017-18 year to be held at 6pm Wednesday 30th May 2018 at Albert Park South Melbourne Rowing Club. In accordance with the constitution, the ordinary business of a general meeting shall be

(a) to confirm the minutes of the previous regularly scheduled general meeting and the minutes of any special general meeting held since that meeting;

(b) to receive from the Board reports on the activities of RV since the previous general meeting;

(c) to receive and note reports on the financial affairs of RV since the previous meeting; (d) to consider any other matters required by these provisions or the rules of RV to be

dealt with by a general meeting; (e) to discuss and provide advice to the Board on any matters affecting the promotion,

management and control of rowing. The Board proposes changes to club & school affiliation fees, school & recreational individual affiliations and rescue levy changes attached as a separate document Members are reminded that any motions to be put to the meeting need to be provided to the CEO within 28 days of the meeting. By Order of the Board, Nick Gall Chief Executive Officer Kind regards

Nick Gall Joseph Joyce Chief Executive Officer President Rowing Victoria Inc. Rowing Victoria Inc