Meeting: 2021 AGM
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The AGM will be on will be on Sunday 8 August 2021 2020 at 3pm WA / 4.30pm NT & SA / 5pm ACT, NSW, QLD, TAS, and VIC. | The AGM will be on will be on Sunday 8 August 2021 2020 at 3pm WA / 4.30pm NT & SA / 5pm ACT, NSW, QLD, TAS, and VIC. | ||
Members can join the meeting at: | Members can join the meeting at: [https://zoom.us/j/99741909646 Zoom 997 4190 9646] | ||
An link will be sent to all Members prior to the meeting. | An link will be sent to all Members prior to the meeting. | ||
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*[[Notification letter for 2021 AGM]] | *[[Notification letter for 2021 AGM]] | ||
* [[/Proxy form|Proxy form]] | * [[/Proxy form|Proxy form]] | ||
==Agenda== | ==Agenda== | ||
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==Reports:== | ==Reports:== | ||
* 2020-21 Simple APG Final Report | *[[:File: Simple Annual Plan Grant 2020-21 Final Report.pdf|2020-21 Simple APG Final Report]] | ||
*[[/President's Report]] | *[[/President's Report]] | ||
*[[/Secretary's Report]] | *[[/Secretary's Report]] | ||
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== Election == | == Election == | ||
The following nominations were received by the Secretary prior to the close of nominations. The "checked" column indicates that, as required by the [[Rules]]: | |||
* There are two nominators, both current financial members | * There are two nominators, both current financial members | ||
* The nominee is a current financial member | * The nominee is a current financial member | ||
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|- | |- | ||
|rowspan=4 style="vertical-align:top"| '''Ordinary committee'''<br/>(4 positions) | |rowspan=4 style="vertical-align:top"| '''Ordinary committee'''<br/>(4 positions) | ||
| 1. Michael Barritt || Sam Wilson || Tom Hogarth || | | 1. Michael Barritt || Sam Wilson || Tom Hogarth || Yes | ||
|- | |- | ||
| 2. Sam Wilson || Tom Hogarth || Amanda Lawrence || Yes | | 2. Sam Wilson || Tom Hogarth || Amanda Lawrence || Yes |
Latest revision as of 06:47, 8 August 2021
Region: National
Location: Online (Zoom)
Share link: https://wikimedia.org.au/wiki/Meeting:2021_AGM – or download calendar item (.ics)
Keywords: AGM
19 July 2021
8 September 2021
The AGM will be on will be on Sunday 8 August 2021 2020 at 3pm WA / 4.30pm NT & SA / 5pm ACT, NSW, QLD, TAS, and VIC.
Members can join the meeting at: Zoom 997 4190 9646
An link will be sent to all Members prior to the meeting.
The scope of the meeting is to receive the annual reports from officers of the association, and announce the results of the ballot for the management committee for the upcoming year.
Documents
Agenda
Agenda for the WMAU 2021 AGM
Welcome by the Chair
Attendance:
Apologies:
Table the Minutes from 2020 AGM
Reports:
Election
The following nominations were received by the Secretary prior to the close of nominations. The "checked" column indicates that, as required by the Rules:
- There are two nominators, both current financial members
- The nominee is a current financial member
- The nominee has accepted the nomination
Position | Nominee | Nominator | Seconder | Checked? |
---|---|---|---|---|
President | Alex Lum | Tom Hogarth | Steven Crossin | Yes |
Vice President | Tom Hogarth | Pru Mitchell | Alex Lum | Yes |
Secretary | Amanda Lawrence | Pru Mitchell | Steven Crossin | Yes |
Treasurer | Pru Mitchell | Amanda Lawrence | Steven Crossin | Yes |
Ordinary committee (4 positions) |
1. Michael Barritt | Sam Wilson | Tom Hogarth | Yes |
2. Sam Wilson | Tom Hogarth | Amanda Lawrence | Yes | |
3. Bunty Avieson | Toby Hudson | Tom Hogarth | Yes | |
4. Paige Wright | Pru Mitchell | Caddie Brain | Yes |
General Business
Note: No formal motions can brought to the meeting for voting.
Minutes
See /Minutes.