Difference between revisions of "Meeting:2016 AGM"

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Revision as of 15:36, 9 October 2016

Agenda for the WMAU 2016 AGM

Welcome by the Chair

table the Minutes from 2015 AGM

Reports:

Election

Nominations received by the Secretary prior to the close of nominations. The "checked" column indicates:

  • There are two nominators, both current financial members
  • The nominee is a current financial member
  • The nominee has accepted the nomination

As no position received more than one nomination, no elections were required. Thus the following people will be declared elected at the AGM.

Three vacancies - all ordinary committee positions - remain. Under the Rules, the AGM can fill these positions from the floor, or they can be left vacant for the Committee to co-opt under Rule 21(4).

Position Nominee Nominator Seconder Checked

President

Gideon Digby

Tom Hogarth

Pru Mitchell

Yes

Vice President

Pru Mitchell

Gideon Digby

Tom Hogarth

Yes

Secretary

Tom Hogarth

Andrew Owens

Pru Mitchell

Yes

Treasurer

Robert Myers

Andrew Owens

Pru Mitchell

Yes

Ordinary committee
(4 positions)

Caddie Brain

Gideon Digby

Robert Myers

Yes

General Business

note:No formal motions can brought to the meeting for voting


Meeting Close