[Centres] Official Update

[tracy.lucas at rdansw.org.au]

27.        COMPOSITION OF THE BOARD OF DIRECTORS

 

27.1.     Number and allocation of portfolios of Directors

Unless otherwise determined by the Company in a General Meeting the Board of
Directors will consist of not less than 3 and not more than 10 Directors as
follows:

 

(a)          Up to 8 Elected Directors at least one of whom shall be
designated the Riders' Representative; and

(b)          Up to 2 Appointed Directors.

 

The Board of Directors may determine that the interests of the Company are
best served by the allocation of portfolios to Directors. The Board of
Directors may vary the titles and portfolios of each of the Directors in
accordance with the needs of the Company from time to time.

 

 

Kind Regards

Tracy Lucas

HON; Director

Executive Officer/Grants Officer and Assistant communication - MAICD

0488727085

Email - tracy.lucas at rdansw.org.au <mailto:tracy.lucas at rdansw.org.au> 

              Gemini.winsoft at bigpond.com <mailto:Gemini.winsoft at bigpond.com>


Web -    WWW.rdansw.org.au <http://www.rdansw.org.au/> 





 

From: Greg Urand <greg.urand at rdansw.org.au> 
Sent: Thursday, 14 November 2024 8:56 AM
To: RDA NSW BOARD <Board at rdansw.org.au>; stateoffice at rdansw.org.au
Cc: 'Centres at rdansw.org.au' <centres at rdansw.org.au>; rda.wagga at gmail.com;
'Ryde RDA' <ryde.rda at gmail.com>; rdaryde.president at gmail.com;
ld.finlay4 at gmail.com; secretaryrdarichmond at gmail.com;
secretary at rdaraymondterrace.org.au; president at rdaraymondterrace.org.au;
kylieannfinlay at gmail.com; susanfwills at gmail.com; e.g.binney at gmail.com;
vprdaillawarra29 at gmail.com; treasurerrdaillawarra29 at gmail.com;
secretaryrdaillawarra29 at gmail.com; presidentrdaillawarra29 at gmail.com;
reneehooke at westnet.com.au; gunnedahrda at gmail.com; "RDA NSW Tall Timbers
Centre"@syd-vps1.digitalguru.net.au; goulburnrda at gmail.com;
coonarda at gmail.com; rdacowra at gmail.com; info at valerytrails.com.au;
coffsrda at gmail.com; rdacentralcoast at gmail.com; perrott.carmel at gmail.com;
tumutrda at outlook.com; s-leitch at bigpond.com; secretaryrdakendall at outlook.com;
richardandbett at bigpond.com; mariepurkis4 at bigpond.com;
griffith-leetonrda at outlook.com; martykerry at outlook.com; grove.5 at bigpond.com;
isobelpearce at live.com.au; garryfk43 at bigpond.com; feathertop13 at bigpond.com;
rdabm.president at gmail.com; rdabluemountains at gmail.com; "RDA NSW Tall Timbers
Centre"@syd-vps1.digitalguru.net.au; 'Bruce Manefield'
<Bruce at manefield.id.au>
Subject: Official Update

 

Hi all

 

In yet another example of poor governance, you will have received an email
after my email last night, stating some very incorrect details. Another
example of the Board making decisions on the fly without due process being
followed.

 

There are no clauses in the Constitution dated May 2018 that cover the
removal of the Chairperson.

 

I draw your attention to the old constitution that the Board is clinging to

 

Clause 15.1 (a) says in part

 

"The Members in a General Meeting may ..... (i) Dismiss the Chairman in
accordance with this Constitution and the Act"

 

(There was no general meeting, and it is up to the Members)

 

Clause 30.5 also states that the Chair's term runs from AGM to AGM unless
there is a casual vacancy.

 

If this is the type of Board members want leading this organisation, please
feel free to write to me directly with your thoughts.

 

Our Constitution is the set of rules that govern the organisation and the
clauses within that must be adhered to. I was specifically asked by members
of the Caretaker Board to nominate for the position of Chairperson with an
expectation that I would be able to fix the issues in the organisation. That
in itself is an acknowledgement of deep-seated problems.

 

Those problems have now been rectified and again, I ask you to be patient as
we move forward with a positive energy.

 

Greg

 

Greg Urand MAICD

Hon Director, Chairperson

NSW Justice of the Peace

0400 858 190

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://rdansw.org.au/pipermail/centres_rdansw.org.au/attachments/20241114/27c8517b/attachment-0001.htm>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 105810 bytes
Desc: not available
URL: <http://rdansw.org.au/pipermail/centres_rdansw.org.au/attachments/20241114/27c8517b/attachment-0002.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image002.png
Type: image/png
Size: 91548 bytes
Desc: not available
URL: <http://rdansw.org.au/pipermail/centres_rdansw.org.au/attachments/20241114/27c8517b/attachment-0003.png>