Meeting:2015 AGM

The Annual General Meeting of Wikimedia Australia, Inc.® for 2015 will be held on Sunday 11 October 2015 via Skype, at 4pm AEDST (3pm QLD, 3:30pm SA, 1pm WA).

The scope of the meeting will be 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.

The notice was sent out to members on 26 September 2015.

Documents

• Proxy form

Timeline

All times use AEST

• 00:00, Tuesday 29 September 2015 - Nominations open for election of new committee members
• 23:59, Sunday 4 October 2015 - Nominations close
• 09:00, Tuesday 6 October 2015 - Voting for new committee begins
• 16:00, Saturday 10 October 2015 - Voting closes. IRC nicknames to be published on-wiki, proxy forms to be received
• 16:00, Sunday 11 October 2015 - Annual General Meeting held
• Sunday 8 November 2015 - Adjournment meeting (if required)

Agenda

1. Attendance and Apologies

2. Minutes

2.1 Acceptance of the minutes of the 2014 AGM

3. Reports

3.1 Acceptance of the President's Report

3.2 Acceptance of the Treasurer's Report

3.3 Acceptance of the Secretary's Report

4. Election

5. General Business

6. Thanks

Nominations

Nominations and seconds for positions on the management committee must be sent to the Secretary by 11:59pm (AEST) on Sunday 6 October. Self-nominations will not be accepted and all nominations must be seconded. The person being nominated must be a current financial member of the Association.

President

Steven Crossin (formerly Zhang) (statement)/(questions)

Nominated by: [to be provided]

Vice President

Gideon Digby (statement)/(questions)

Nominated by: [to be provided]

Treasurer

no nominations yet received

Secretary

Andrew Owens (statement)/(questions)

Nominated by: [to be provided]

Ordinary members

four seats

Charles Gregory (statement)/(questions)

Nominated by: [to be provided]

Pru Mitchell (statement)/(questions)

Nominated by: [to be provided]