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CLA electronic AGM 2010

CLA electronic AGM 2010

Civil Liberties Australia is holding its electronic annual general meeting (eAGM) process between 1 February and 10 April 2010.

This year’s ‘electronic annual general meeting’…or eAGM does not involve the election of  office bearers as their term extends to the next eAGM in 2011.  However, this year’s eAGM will consider any major notices of motion and, as required by regulation, vote on the annual reports of CLA.

All notices of motion, discussions and voting will be handled electronically – online, with members still being able to postal vote, if required. Last year, saw CLA conduct its first, and we believe the first organisation of our type, to go to full a electronic general meeting, involving annual reporting, discussion/decision and voting processes.  Last year over 60% of the membership participated in the eAGM.

Formal call for motions

This notice comprises a formal call for draft notices of motion to change major policy/constitutional provisions. Please note that there are guidelines forward a motion: please read these before doing so, so as to not inconvenience other CLA members unnecessarily. Broadly, there is a period for nominating, followed by a period of debate discussion if needed, and then a period for formal voting. The timetable is:

NOMINATING PHASE:  
Monday 1 Feb to Saturday 20Feb 10
  • Call for draft motion(s);
Saturday 20 Feb 10
  • Draft motion(s) close – to be lodged with Secretary by that date.
DEBATE PHASE  
Monday 22 Feb to Saturday 20 Mar 10
  • Draft Notice of Motion(s) posted to web site;
  • Annual reports issued for consideration;
  • Discussion period/debate on web site (blog style) on draft Notice of Motion(s):-
    • Members can comment and debate draft and reports;
    • Members can propose amendments to draft Notice of Motion(s) and reports.
Saturday 20 Mar 10
  • Closure of discussion/debate on Notice of Motion(s) and reports
VOTING PHASE  
Monday 22 Mar to Monday 5 Apr 10 (17:00 hrs AEST)
  • Voting on Notice of Motion(s) opens;
  • Voting on Annual Reports opens.
Monday 5 Apr 10
  • Voting closes on Notice of Motion(s) and Annual Reports
DeAGM  
Saturday 10 Apr 09
  • Declaration of electronic AGM;
  • Details and speaker of the day to be announced.

Note: Because all voting will be online, there will be no voting or moving of motions at the DeAGM – Declaration of electronic Annual General Meeting – on 10 April.

Your one stop eAGM10 page with  all the articles, comments, motions etc is available here »…

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