Australian Cardijn Institute Cooperative Limited
Official Formation Meeting
Sunday 19 August 2018
10.00 am - 2.00pm.
All Saints Church Hall
King William Street, Fitzroy, Vic, 3065
Program
10.00am: Mass with Fr Max Vodola, All Saints Church
10.50am: Coffee in All Saints Church Hall (next to church)
11.15am: Australian Cardijn Institute Cooperative Limited Formation Meeting
11.30am: Guest speaker: Greg Crafter AO, Former Minister for Community Welfare, Minister for Education and Minister for Local Government, South Australia. Currently chair of the National Catholic Education Commission. Former YCW leader and extension worker.
12.00pm: Discussion
a) Other speakers
b) General discussion
a) Other speakers
b) General discussion
12.30pm: Resolutions
a) To incorporate as a cooperative.
b) To adopt the Draft Rules.
c) To open a bank account
d) To decide official address
e) To appoint a contact person for the Registrar of cooperatives
12.45pm: Election of initial Board of Directors
1.00pm: Chair and Secretary to sign relevant documents
a) Two copies of the Rules
b) Application to register the cooperative
c) Application forms to open bank account
a) To incorporate as a cooperative.
b) To adopt the Draft Rules.
c) To open a bank account
d) To decide official address
e) To appoint a contact person for the Registrar of cooperatives
12.45pm: Election of initial Board of Directors
1.00pm: Chair and Secretary to sign relevant documents
a) Two copies of the Rules
b) Application to register the cooperative
c) Application forms to open bank account
1.00pm: Lunch
1.00pm: Member applications
Members to complete applications for membership and pay relevant fees to Treasurer.
1.15pm: Closing
1.30pm: Pizza lunch!
1.00pm: Member applications
Members to complete applications for membership and pay relevant fees to Treasurer.
1.15pm: Closing
1.30pm: Pizza lunch!
