Meeting:2016 AGM
Agenda for the WMAU 2016 AGM
Welcome by the Chair
table the Minutes from 2015 AGM
Reports:
Election
Nominations received by the Secretary prior to the close of nominations. 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
As no position received more than one nomination, no elections were required. Thus the following people will be declared elected at the AGM.
Three vacancies - all ordinary committee positions - remain. Under the Rules, the AGM can fill these positions from the floor, or they can be left vacant for the Committee to co-opt under Rule 21(4).
Position | Nominee | Nominator | Seconder | Checked |
---|---|---|---|---|
President |
Gideon Digby |
Tom Hogarth |
Pru Mitchell |
Yes |
Vice President |
Pru Mitchell |
Gideon Digby |
Tom Hogarth |
Yes |
Secretary |
Tom Hogarth |
Andrew Owens |
Pru Mitchell |
Yes |
Treasurer |
Robert Myers |
Andrew Owens |
Pru Mitchell |
Yes |
Ordinary committee |
Caddie Brain |
Gideon Digby |
Robert Myers |
Yes |
General Business
note:No formal motions can brought to the meeting for voting
Meeting Close