Meeting: 2008 AGM

Revision as of 00:28, 8 January 2009 by Pfctdayelise (talk | contribs) (→‎Agenda: + nathan)

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):

Agenda

  1. Apologies, attendance (connect with returning officers in each locale)
  2. Thanks
    JamesR for his wiki work
    Computerbank for providing a venue
    Nathan Carter for his work with memberdb for the election
  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 for different capital cities or people to dial-in to the meeting.
  2. Different capital cities may organise a specific meeting point.

Election

Nominations

If you would like to submit a nomination, please email the Secretary at secretary-at-wikimedia.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
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