Meeting: 2022 AGM
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* President’s report | * President’s report | ||
* [[Meeting:2022 AGM/Treasurer's Report|Treasurer's report]] and financial reports | * [[Meeting:2022 AGM/Treasurer's Report|Treasurer's report]] and financial reports | ||
* [[Meeting:2022_AGM/Secretary%27s_Report|Secretary's report: membership]] | |||
* Nominations for WMAU committee for the forthcoming year | * Nominations for WMAU committee for the forthcoming year | ||
* General business | * General business |
Revision as of 15:09, 5 August 2022
The Annual General Meeting of Wikimedia Australia Inc. will be held online on:
Sunday 7 August 2022 at 5pm AEST (3:00pm WA / 4:30pm SA/NT / 5:00pm ACT, NSW, QLD, TAS, VIC).
Current members can join the meeting at: https://us06web.zoom.us/j/99409854571
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.
Board nominations
Nominations open for the WMAU committee on Saturday 23 July 2022 and close Saturday 30 July 2022.
If you wish to stand or nominate someone for the committee - as an ordinary member or office holder - the procedure is as follows:
- You need a nominator and a seconder, both of whom must be current Wikimedia Australia financial members.
- Both nominators need to email agm@wikimedia.org.au
- Once nominated, the nominee also needs to send an email accepting their nomination
- Once all three emails have been received, a reply email will be sent to confirm the nomination has been accepted.
- The nomination shall be published on the Wikimedia Australia 2022 AGM page as soon as practicable thereafter.
We are looking for new committee members. If you would like to join the committee or discuss what is involved please email caddie.brain@wikimedia.org.au or secretary@wikimedia.org.au.
If required, a committee election will take place prior to the meeting via online voting, as in previous years, and as permitted by Rule 23(6)(b).
Meeting agenda
- Welcome by Chairperson
- Apologies
- Confirmation of the minutes from the previous AGM
- President’s report
- Treasurer's report and financial reports
- Secretary's report: membership
- Nominations for WMAU committee for the forthcoming year
- General business
Note: No formal motions can brought to the meeting for voting.
Nominations
The following nominations have been received by the Secretary. 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 | Amanda Lawrence | Pru Mitchell | Sam Wilson | Yes |
Vice President | Bunty Avieson | Alex Lum | Pru Mitchell | Yes |
Secretary | Alex Lum | Amanda Lawrence | Sam Wilson | Yes |
Treasurer | Pru Mitchell | Amanda Lawrence | Alex Lum | Yes |
Ordinary committee (4 positions) |
Tom Hogarth | Gideon Digby | Jeremy Ludlow | Yes |
Jeremy Ludlow | Tom Hogarth | Gideon Digby | Yes | |
Kelly Tall | Amanda Lawrence | Pru Mitchell | Yes | |
Peter Neish | Alex Lum | Thomas Shafee | Yes |
Documents
- Notification letter for 2022 AGM
- Proxy form
- Minutes