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Agenda for the Oceania Boxing Confederation Extraordinary Congress 12th February 2022

OCEANIA BOXING CONFEDERATION
EXTRAORDINARY CONGRESS
12 Noon, Saturday, 12 February, 2022 (Australian Eastern Daylight Time)
Via ZOOM

AGENDA
1. ROLL CALL
2. APOLOGIES
3. MINUTES OF THE LAST OCBC GENERAL ASSEMBLY
4. PRESIDENT’S REPORT
5. EXECUTIVE DIRECTOR’S/SECRETARY GENERAL’S REPORT
6. PRESENTATION OF AUDITED FINANCIAL STATEMENT
7. ELECTION OF OCBC PRESIDENT: Two candidates
• Manasa Baravilala (Fiji)
• Tauhiti Nena (French Polynesia)
8. ELECTION OF OCBC BOARD: Six positions available – three applicants
• Phillip Goodes (Australia)
• Steve Hartley (New Zealand)
• Faafouina Milford (Samoa)
9. GENERAL BUSINESS

PAPERS
1. OCBC’s Audited Financial Statement for the period ending 31/12/2021.
2. Minutes of last OCBC General Assembly.
3. Nomination papers of:

1. Manasa Baravilala (Fiji) – for OCBC President
2. Tauhiti Nena (French Polynesia) - for OCBC President
3. Phillip Goodes (Australia) – for OCBC Board
4. Steve Hartley (New Zealand) – for OCBC Board
5. Faafouina Milford (Samoa) – for OCBC Board