Meeting:2008 AGM

• Date: Sunday 11th January 2009
• Time: 1pm AEST

Agenda

1. Apologies, attendance (connect with returning officers in each locale)
2. Thanks
3. To confirm the minutes of the incorporation meeting
4. To receive the committee reports
   1. Treasurer (in accordance with section 30(3) of the Act)
   2. Secretary
5. To elect officers of the Association and the ordinary members of the committee
   1. President
   2. Vice President
   3. Treasurer
   4. Secretary
   5. Ordinary Members (2)
6. Wiki conference in Canberra in 2009

To-Do

1. Organise teleconference facilities

Election

Nominations

Send yours now - secretary@wikimedia.org.au

Ordered by position

Position	Nominee	Nominated by	Statement
President	Brianna Laugher	John Vandenberg, Liam Wyatt
Vice President	Liam Wyatt	Angela Beesley, Tim Starling
Treasurer	Brian Salter-Duke	John Vandenberg, Sarah Ewart
Secretary	Sarah Ewart	Nathan Carter, Brianna Laugher
Ordinary Members	John Vandenberg	Brian Salter-Duke, Sarah Ewart
Ordinary Members	Nathan Carter	Sarah Ewart, Brianna Laugher