Difference between revisions of "Meeting:2016 AGM"

From Wikimedia Australia
Jump to navigation Jump to search
(→‎Reports:: make linkable)
(→‎Election: filled out)
Line 12: Line 12:
 
== Election ==
 
== Election ==
  
Results of the nominations and any elections that take place
+
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).
 +
 +
{| class="wikitable"
 +
|-
 +
! 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'''<br/>(4 positions)
 +
|
 +
''Caddie Brain''
 +
|
 +
Gideon Digby
 +
|
 +
Robert Myers
 +
|
 +
Yes
 +
|}
  
 
== General Business ==
 
== General Business ==

Revision as of 16:36, 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).

PresidentVice PresidentSecretaryTreasurerOrdinary committee
(4 positions)
Position Nominee Nominator Seconder Checked

Gideon Digby

Tom Hogarth

Pru Mitchell

Yes

Pru Mitchell

Gideon Digby

Tom Hogarth

Yes

Tom Hogarth

Andrew Owens

Pru Mitchell

Yes

Robert Myers

Andrew Owens

Pru Mitchell

Yes

Caddie Brain

Gideon Digby

Robert Myers

Yes

General Business

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


Meeting Close