1. Annual Report 2015 Dallas Williams President Bay of Islands Netball Centre

2. Agenda  Confirmation of previous Annual General Meeting Minutes  Presentation of Reports  Annual Report  Financial Report  Set membership fee  Election of Executive Officers  Election of Coaches, Managers and Selectors  Adoption &/or amendments to Constitution and By-Laws  General Business:  Facilities Update  Season Calendar  Prizegiving

3. Annual General Meeting  Mihimihi  Karakia  Attendance register  Apologies  Minutes of the previous AGM

4. Annual Report  Progress measured against strategic and annual plan  Key Performance Indicators:  Team Numbers  Player Numbers  Coach Development  Umpire Development Financial Report  Treasurer Anne Stillwell

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15. Financial Report  Treasurer Anne Stillwell  Set Membership Fee 2014 FEES SENIORSECONDARYINTERMEDIATEPRIMARY BOINC Affiliation Fee (p/club) 72.5034.2526.7511.75 Lindvart Park Levy (p/team) 150.00100.0080.0020.00 Netball Northern Levy (p/team) 190.00130.0070.0055.00 Netball NZ Fee (p/team) 52.1730.44 Umpire Levy (p/team) 15.00 Coach Levy (p/team) 10.00 Reps Fee (p/team) 50.00 0.00 Team Registration Fee (p/team) 10.00 Total $549.67$379.69$312.19$152.19

16.  Adoption &/or amendments to Constitution and By-Laws  Nil received  General Business:  Facilities Update  Season Calendar  Prize Giving

17. Election of Officers Bay of Islands Netball Centre Committee PresidentVice President SecretaryTreasurer PatronClub Captain Umpiring Co-ordinatorAssistant Umpires Draw StewardCoaching Co-ordinator Reps Co-ordinatorRegistrations Officer Senior ControllerJunior Controller Junior Co-ordinatorUniform Officer Lindvart Park Delegate Sportsville Delegate Web Masters (3)Public Relations Officer Lindvart Working Group Members (4)Prizegiving Committee (4) U17 Reps CoachU17 Reps Manager U15 Reps CoachU15 Reps Manager Yr8 Reps CoachYr 8 Reps Manager Yr 7 Reps CoachYr 7 Reps Manager BOINC Talent Development OfficerLeadership Academy Co-ordinator