We are pleased to invite all members to the Canberra Environment Centre Inc Annual General Meeting which will be held Tuesday, 21 November 2023, at 5 pm at the Canberra Environment Centre (Gungaderra Homestead, Harrison), with online attendance available via Zoom. Your participation is important to us.
The Agenda is below, and all associated documents can be accessed via the links.
If you wish to participate online, please email info@canberraenvironment.org before 12 pm on Monday 20th, November to receive the Zoom link and any required voting information.
The election of the Canberra Environment Centre Board is conducted at the AGM. Board nomination forms can be downloaded here. If you wish to nominate for the Board, please submit a completed application by 14th November.
Please note that nomination forms for Board positions can be signed and returned by email and that the Secretary will accept evidence of the nomination via a confirming email from the nominator/seconder for those who are unable to obtain physical signatures.
Please send completed email nominations to the Executive Director at info@canberraenvironment.org
Annual General Meeting Agenda
Welcome, and acknowledgement of Country.
Present and apologies - Introduction to current board
Confirm Chair and Agenda
Confirmation and acceptance of minutes from Annual General Meeting 2022
Reports:
i. Annual Report from the Board (President)
ii. Executive Director’s ReportStatement of accounts and the reports pursuant to section 73 (1) of the Associations Incorporations Act 1991 (Treasurer)
Appointment of Auditor for 2023-24
Election of members of the board, including office bearers:
i. President
ii. Vice-President
iii. Treasurer
iv. Secretaryv. 4 additional Committee Members
Close