Meeting: 2022 AGM

No edit summary
(category)
Line 39: Line 39:


=== Nominations ===
=== Nominations ===


=== Documents ===
=== Documents ===
Line 45: Line 46:
* Proxy form
* Proxy form
* Minutes
* Minutes
[[Category:2022 AGM]]

Revision as of 03:18, 18 July 2022

The Annual General Meeting of Wikimedia Australia Inc. will be held online on:

Sunday 7 August 2022 at 5pm AEST (3:00pm WA / 4:30pm  SA/NT /  5:00pm ACT, NSW, QLD, TAS, VIC).

Current members can join the meeting at: https://us06web.zoom.us/j/99409854571

An link will be sent to all Members prior to the meeting.

The scope of the meeting is 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.

Board nominations

Nominations open for the WMAU committee on Saturday 23 July 2022 and close Saturday 30 July 2022.

If you wish to stand or nominate someone for the committee - as an ordinary member or office holder - the procedure is as follows:

  • You need a nominator and a seconder, both of whom must be current Wikimedia Australia financial members.
  • Both nominators need to email [[1]]
  • Once nominated, the nominee also needs to send an email accepting their nomination
  • Once all three emails have been received, a reply email will be sent to confirm the nomination has been accepted.
  • The nomination shall be published on the Wikimedia Australia 2022 AGM page as soon as practicable thereafter.

We are looking for new committee members. If you would like to join the committee or discuss what is involved please email [[2]] or [[3]]

If required, a committee election will take place prior to the meeting via online voting, as in previous years, and as permitted by Rule 23(6)(b).

Meeting agenda

  • Welcome by Chairperson
  • Apologies
  • Confirmation of the minutes from the previous AGM
  • President’s report
  • Financial report
  • Nominations for WMAU committee for the forthcoming year
  • General business

Note: No formal motions can brought to the meeting for voting.

Nominations

Documents

  • Notification letter for 2022 AGM
  • Proxy form
  • Minutes
Discuss this page