Meeting: 2023 AGM
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* Apologies | * Apologies | ||
* Confirmation of the [[Meeting:2022 AGM/Minutes|minutes from the previous AGM]] | * Confirmation of the [[Meeting:2022 AGM/Minutes|minutes from the previous AGM]] | ||
* President’s report and [[Meeting:2023 AGM/Secretary's Report|membership]] | * President’s report and [[Meeting:2023 AGM/Secretary's Report|membership]] | ||
* [[Meeting:2023 AGM/Treasurer's Report|Treasurer's report and financial reports]] | * [[Meeting:2023 AGM/Treasurer's Report|Treasurer's report and financial reports]] | ||
* [[Meeting:2023 AGM/Rules amendments|Special resolution to amend the rules of the association]] | |||
* Nominations for WMAU board for the forthcoming year | * Nominations for WMAU board for the forthcoming year | ||
* General business | * General business | ||
Latest revision as of 04:13, 6 August 2023
The Annual General Meeting of Wikimedia Australia Inc. will be held online on:
Sunday 6 August 2023 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/81278707191
The scope of the meeting is to vote on a special resolution to amend the rules of the association, to receive the annual reports from officers of the association, and announce the results of the ballot for the board for the upcoming year.
Meeting agenda
- Welcome by Chairperson
- Apologies
- Confirmation of the minutes from the previous AGM
- President’s report and membership
- Treasurer's report and financial reports
- Special resolution to amend the rules of the association
- Nominations for WMAU board for the forthcoming year
- General business
Note: No formal motions can brought to the meeting for voting.
Nominations
The following nominations have been received by the Secretary. The "checked" column indicates that, as required by the Rules:
- There are two nominators, both current financial members
- The nominee is a current financial member
- The nominee has accepted the nomination
| Position | Nominee | Nominator | Seconder | Checked? |
|---|---|---|---|---|
| President | Amanda Lawrence | Gideon Digby | Bunty Avieson | Yes |
| Vice President | Bunty Avieson | Amanda Lawrence | Pru Mitchell | Yes |
| Secretary | Kelly Tall | Amanda Lawrence | Bunty Avieson | Yes |
| Treasurer | Peter Neish | Pru Mitchell | Amanda Lawrence | Yes |
| Ordinary board members (4 positions) |
Elliott Bledsoe | Amanda Lawrence | Pru Mitchell | Yes |
| Tom Hogarth | Jeremy Ludlow | Sam Wilson | Yes | |
| Emily Mierisch | Amanda Lawrence | Alex Lum | Yes | |
| Jeremy Ludlow | Sam Wilson | Gideon Digby | Yes |