On the morning of the day, I asked a few members about the time they became aware of the meeting. Their replies varied between "What meeting?", "today" and "a few days ago, when I checked tournaments' schedule on the Web." The unconstitutional meeting took place,
regardless, while I sat alone sipping coffee in an adjacent room. Here are the details:
From: Mohammed Hegazi
To: Marj Miller
21 November 2013
Subject: Proposed special general meeting on Sunday 24 November
Dear Secretary,
Please note that the proposed meeting this coming Sunday, under the name “AGM # 2”, is a “Special General Meeting”. Such meeting is unconstitutional under both the new Model Rules and ASPA(Vic) old constitution. In both cases, adequate notice, together with a proper agenda, must be forwarded by the Secretary to all financial members, at least 14 days (21 days if a resolution is sought) before the meeting.
This meeting should be postponed and adequate notice sent to all financial members. Members should be given adequate time to consider the agenda. The meeting itself should have time allocation sufficient for proper debate, rather than a few minutes between games.
Should this meeting proceed without such prior arrangements, I would not be attending it. The rule infringement would be reported to Consumer Affairs Victoria.
Regards,
Mohammed Hegazi
Member, ASPA(Vic)
_______________________________________
From: Marj Miller
To: Mohammed Hegazi
22 November 2013
Dear Mr Hegazi,
Thank you for your email -
I have CC'd the Committee on this reply so that all are aware of your letter,
and my reply to you.
The details of this second
AGM, including the Agenda, were advertised in the Victorian newsletter mailed
to you with your September "Across the Board" magazine, so all
members have had sufficient time to propose motions, with the cutoff date for
these being October 20th as stated in the notice.
As we have not received
any additional items for the Agenda the meeting should not be protracted, but
as much time as is needed will be allocated to the meeting.
Regarding the reason for
the title of the meeting, and the legality of same, please feel free to discuss
this with me on Sunday.
I'm aware that you have
BCC'd other members on your email below, so would you now please encourage them
to attend this important meeting, and to speak to me on Sunday about any
matters which are concerning them,
Kind regards,
Marj Miller
Secretary
ASPA (Vic) Inc.
_______________________________________
From: Mohammed Hegazi
To: Marj Miller
22 November 2013
Dear Mrs Miller,
“Across the Board” (ATB) is a social medium for exchanging scrabble anecdotes. It has become so poorly edited that many members do not pay much attention to it.
Whatever the case may be with ATB, a notice within its pages is not the legally prescribed method for calling Special General Meetings. According to the Constitution of ASPA(Vic), the legal method is prescribed by the extract below:
5. SPECIAL GENERAL MEETINGS
5.1
The Secretary of the Association, at least 14 days, or if a special resolution has been proposed at least 21 days, before the date fixed for holding a Special General Meeting of the Association, must cause to be sent to each member of the Association, a notice stating the place, date and time of the meeting and the nature of the business to be conducted at the meeting.
5.2
Notice may be sent -
(a) by prepaid post to the address appearing in the Register of Members; or
(b) if the member requests, by facsimile transmission or electronic
transmission.
Therefore, I am boycotting this illegal short meeting, and encourage other ASPA(Vic) members to do the same. Members should have much more say in the affairs of the Association. An ad hoc short meeting is not conducive to this end.
Yours sincerely,
Mohammed Hegazi
_______________________________________
Dear Mrs Miller,
“Across the Board” (ATB) is a social medium for exchanging scrabble anecdotes. It has become so poorly edited that many members do not pay much attention to it.
Whatever the case may be with ATB, a notice within its pages is not the legally prescribed method for calling Special General Meetings. According to the Constitution of ASPA(Vic), the legal method is prescribed by the extract below:
5. SPECIAL GENERAL MEETINGS
5.1
The Secretary of the Association, at least 14 days, or if a special resolution has been proposed at least 21 days, before the date fixed for holding a Special General Meeting of the Association, must cause to be sent to each member of the Association, a notice stating the place, date and time of the meeting and the nature of the business to be conducted at the meeting.
5.2
Notice may be sent -
(a) by prepaid post to the address appearing in the Register of Members; or
(b) if the member requests, by facsimile transmission or electronic
transmission.
Therefore, I am boycotting this illegal short meeting, and encourage other ASPA(Vic) members to do the same. Members should have much more say in the affairs of the Association. An ad hoc short meeting is not conducive to this end.
Yours sincerely,
Mohammed Hegazi
_______________________________________
From: Marj Miller
To: Mohammed Hegazi
22 November 2013
Dear Mr Hegazi,
Thank you for your prompt reply,
Kind regards,
Marj Miller
Secretary
ASPA (Vic) Inc