Nominations for the Board, and for Notices of Motion, closed on 23 January (see full timetable below). The next phase is for members to consider the documents usually tabled at a ‘physical’ Annual General Meeting – please click on the item to read (or to download a PDF copy):
- Minutes of the 2008 AGM
- President’s Report for 2008,
- Treasurer’s Report for 2008, and the
- CLA Annual Report for 2008.
As a member, you’re entitled to comment on these documents, just as if you were present at a ‘physical’ AGM. Please follow the prompts if you would like to have your say.
Between Friday 6 March and Friday 27 March, members will be able to vote to signify their approval – or otherwise – of these documents. We will remind members at the time that it is important to vote: we need an email-voting quorum of at least 20% of CLA members to take part in the eAGM
As only 9 people nominated for the CLA Board (maximum 12), the 9 are elected (if they get a seconder from the membership, which is likely). You can second a nominee by clicking on their link and lodging your second. The nominees are:
- Melissa Hinson – seconded;
- Dr Kristine Klugman OAM – seconded;
- Anne Cahill Lambert AM – seconded;
- Jessica Mohr – seconded;
- Kevin Popple – seconded;
- Bill Rowlings – seconded;
- James Staples – seconded;
- Anthony Williamson – seconded;
- Lance Williamson – seconded.
Ms Hinson, if seconded, will be the new member of the Board.
Timetable:
1 Jan: Nominations/notices of motion open
23 Jan: Nominations/notices period closes
30 Jan: Period for consideration/discussion of nominations, notices and eAGM documents opens
27 Feb: Consideration/discussion period closes
1 Mar: 2008 Board finalises documents for member voting
6 Mar: Voting opens
27 Mar: Voting closes
4 April: eAGM declaration of results/outcome by Returning Officer