Meeting: 2008 AGM
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# Apologies, attendance (connect with returning officers in each locale) | # Apologies, attendance (connect with returning officers in each locale) | ||
# Thanks | # Thanks | ||
#: JamesR for his wiki work | #: JamesR for his wiki work | ||
#: Computerbank for providing a venue | |||
#: Nathan Carter for his work with memberdb for the election | |||
# To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]] | # To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]] | ||
# To receive the committee reports | # To receive the committee reports |
Revision as of 00:28, 8 January 2009
The first Annual General Meeting of Wikimedia Australia, Inc.® will be held on Sunday 11th January 2009.
See also Voting via memberdb.
Date, Time and Location
The meeting will be held on Sunday 11th January 2009. There may be a meeting location for your capital city - watch the members mailing list for details.
The meeting will commence at (please refer to your local capital city):
- /Melbourne - 13:00 Local time (AEDST)
- /Sydney - 13:00 Local time (AEDST)
- /Canberra - 13:00 Local time (AEDST)
- /Adelaide - 12:30 Local time (ACDT)
- /Brisbane - 12:00 Local time (AEST) RO: Craig Franklin
- /Darwin - 11:30 Local time (ACST)
- /Perth - 11:00 Local time (AWDT)
Agenda
- Apologies, attendance (connect with returning officers in each locale)
- Thanks
- JamesR for his wiki work
- Computerbank for providing a venue
- Nathan Carter for his work with memberdb for the election
- To confirm the minutes of the incorporation meeting
- To receive the committee reports
- Treasurer (in accordance with section 30(3) of the Act)
- Secretary
- To elect officers of the Association and the ordinary members of the committee
- President
- Vice President
- Treasurer
- Secretary
- Ordinary Members (2)
- Wiki conference in Canberra in 2009
To-Do
- Organise teleconference facilities for different capital cities or people to dial-in to the meeting.
- Different capital cities may organise a specific meeting point.
Election
Nominations
If you would like to submit a nomination, please email the Secretary at secretarywikimedia.org.au.
- The table shown below is ordered by position.
Position | Nominee | Nominated by | Statement |
President | Brianna Laugher | John Vandenberg, Liam Wyatt | statement |
Vice President | Liam Wyatt | Angela Beesley, Tim Starling | statement |
Vice President | Gideon Digby | Sarah Ewart, Andrew Owens | statement |
Treasurer | Brian Salter-Duke | John Vandenberg, Sarah Ewart | statement |
Secretary | Sarah Ewart | Nathan Carter, Brianna Laugher | statement |
Ordinary Member | John Vandenberg | Brian Salter-Duke, Sarah Ewart | statement |
Ordinary Member | Nathan Carter | Sarah Ewart, Brianna Laugher | statement |
Ordinary Member | Andrew Owens | Sarah Ewart, Gideon Digby | statement |