Meeting:2024 AGM
The Annual General Meeting of Wikimedia Australia Inc. will be held online on: Sunday 15 September 2024 at 5pm AEST
Timezones:
3:00pm WA
4:30pm SA/NT
5:00pm ACT, NSW, QLD, TAS, VIC
Meeting link
Current members can join the meeting at via Zoom https://us06web.zoom.us/j/4127540823
Nominations
From 2023 Board terms are for 2 years and this year there are two vacancies for Secretary and President. Nominees may choose to nominate for one of these positions or as an ordinary member. Nominees must be current members and be supported by two current members. To nominate fill in the form below and return to agm@wikimedia.org.au
Meeting Purpose
The scope of the meeting is to vote on a special resolution 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 annual Craig Franklin award will be presented during the AGM.
Meeting agenda
- Welcome by Chairperson
- Apologies (Secretary)
- Craig Franklin Award
- Executive Officer report 2023/24
- President’s report and membership
- Confirmation of the minutes from the 2023 AGM
- Treasurer's report and financial reports
- Acceptance of the financial reports
- Nominations for WMAU board for the forthcoming year
- Election of Board members
- Meeting close
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 | Returning | Nominee | Nominator | Seconder | Checked? |
|---|---|---|---|---|---|
| President | Elliott Bledsoe | Amanda Lawrence | Tom Hogarth | Yes | |
| Vice President | Bunty Avieson | ||||
| Secretary | Shravan Rao | Pru Mitchell | Amanda Lawrence | Yes | |
| Treasurer | Peter Neish | ||||
| Ordinary board members (4 positions) |
Kassi Hays | Amanda Lawrence | Pru Mitchell | Yes | |
| Tom Hogarth | |||||
| Jeremy Ludlow | |||||
| Emily Mierisch |