Meeting: 2022 AGM
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The Annual General Meeting of Wikimedia Australia Inc. will be held online on: | The Annual General Meeting of Wikimedia Australia Inc. will be held online on: | ||
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Current members can join the meeting at: <nowiki>https://us06web.zoom.us/j/99409854571</nowiki> | Current members can join the meeting at: <nowiki>https://us06web.zoom.us/j/99409854571</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 management committee for the upcoming year. | 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. | ||
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* Welcome by Chairperson | * Welcome by Chairperson | ||
* Apologies | * Apologies | ||
* Confirmation of the minutes from the previous AGM | * Confirmation of the [[Meeting:2021 AGM/Minutes|minutes from the previous AGM]] | ||
* President’s report | * [[Meeting:2022 AGM/President's Report|President’s report]] and [[Meeting:2022_AGM/Secretary%27s_Report|membership]] | ||
* | * [[Meeting:2022 AGM/Treasurer's Report|Treasurer's report]] and financial reports | ||
* Nominations for WMAU committee for the forthcoming year | * Nominations for WMAU committee for the forthcoming year | ||
* General business | * General business | ||
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=== Nominations === | === 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 | |||
{| class="wikitable" | |||
|- | |||
! Position !! Nominee !! Nominator !! Seconder !! Checked? | |||
|- | |||
| '''President''' || Amanda Lawrence|| Pru Mitchell|| Sam Wilson|| Yes | |||
|- | |||
| '''Vice President''' || Bunty Avieson|| Alex Lum|| Pru Mitchell|| Yes | |||
|- | |||
| '''Secretary''' || Alex Lum|| Amanda Lawrence|| Sam Wilson|| Yes | |||
|- | |||
| '''Treasurer''' || Pru Mitchell|| Amanda Lawrence|| Alex Lum|| Yes | |||
|- | |||
|rowspan=4 style="vertical-align:top"| '''Ordinary committee'''<br/>(4 positions) | |||
| Tom Hogarth || Gideon Digby || Jeremy Ludlow|| Yes | |||
|- | |||
| Jeremy Ludlow || Tom Hogarth|| Gideon Digby|| Yes | |||
|- | |||
| Kelly Tall || Amanda Lawrence || Pru Mitchell || Yes | |||
|- | |||
| Peter Neish || Alex Lum|| Thomas Shafee|| Yes | |||
|} | |||
=== Documents === | === Documents === | ||
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* Notification letter for 2022 AGM | * Notification letter for 2022 AGM | ||
* Proxy form | * Proxy form | ||
* Minutes | * [[Meeting:2022_AGM/Minutes|Minutes]] | ||
[[Category:2022 AGM]] | |||
Latest revision as of 09:21, 13 August 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
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.
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
- Nominations for WMAU committee 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 | Pru Mitchell | Sam Wilson | Yes |
| Vice President | Bunty Avieson | Alex Lum | Pru Mitchell | Yes |
| Secretary | Alex Lum | Amanda Lawrence | Sam Wilson | Yes |
| Treasurer | Pru Mitchell | Amanda Lawrence | Alex Lum | Yes |
| Ordinary committee (4 positions) |
Tom Hogarth | Gideon Digby | Jeremy Ludlow | Yes |
| Jeremy Ludlow | Tom Hogarth | Gideon Digby | Yes | |
| Kelly Tall | Amanda Lawrence | Pru Mitchell | Yes | |
| Peter Neish | Alex Lum | Thomas Shafee | Yes |
Documents
- Notification letter for 2022 AGM
- Proxy form
- Minutes