Meeting: 2023 AGM
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'''Sunday 6 August 2023 at 5pm AEST (3:00pm WA / 4:30pm SA/NT / 5:00pm ACT, NSW, QLD, TAS, VIC).''' | '''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: <nowiki>https://us06web.zoom.us/j/ | Current members can join the meeting at: <nowiki>https://us06web.zoom.us/j/81278707191</nowiki> | ||
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 board for the upcoming year. | 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''' | '''Meeting agenda''' | ||
Revision as of 11:08, 9 July 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
- Special resolution to amend the rules of the association
- President’s report and membership
- Treasurer's report and financial reports
- 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 | ||||
| Vice President | ||||
| Secretary | ||||
| Treasurer | ||||
| Ordinary board members (4 positions) |
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Documents
- Notification letter for 2023 AGM
- Proxy form
- Minutes