All of our community board meetings are open to the public and we invite anyone and everyone to come along if they have an interest in the Biosphere.  Tomorrow is our AGM at 3pm, followed by a regular Board meeting at 4pm, details below.  To keep up to date of when our meetings are, head on over to our events calendar page.

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Notice is given that Noosa Biosphere Limited (ABN 99 134 010 174) will hold its 2010 Annual General Meeting (AGM) at the Council Chambers, Tewantin, on Tuesday, 23 November 2010 at 3.00 p.m.

Ordinary Business

1. Previous AGM Minutes

To confirm the minutes of the last AGM held on 15 December 2009.

2. Annual Report

To consider and receive the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2010.

3. Appointment of Directors for 2011

To confirm the appointment of directors for the 2011 year following endorsement by Council on the 27th October, 2010.

Nominees for Category 2 Directors (Community)

Michael Donovan (Community)
Phillip Moran (Community)
Geoffrey Walters (Community)

Nominees for Category 3 Directors (Sector Board representatives)

Tony Haslam (Environment)
Varina Nissen (Economic)
Peter Homan (Cultural)
Peter Schofield (Social)
John Sereni (Education Research and Development Board)

Tourism Noosa appointment

4. Appointment of Chairman and Deputy Chair for 2011

To confirm the appointment of Chairman and Deputy Chairman for the 2011 year.