We are pleased to invite all members to the Canberra Environment Centre Inc Annual General Meeting which will be held Thursday 24th November 2021 at 5.30pm at the Canberra Environment Centre with online attendance available via Zoom upon request. 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 12pm on Thursday 24th November to receive the zoom link and any required voting information.
The election of the Canberra Environment Centre Management Committee is conducted at the AGM. Management Committee nomination forms can be downloaded here. If you wish to nominate for the Management Committee please submit a completed application by Thursday 17th November.
Please note that nomination forms for Management Committee positions can be signed and returned by mail or 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 holly.trueman@canberraenvironment.org OR post to GPO Box 1875 Canberra ACT 2601
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 2021
Reports:
i. Annual Report from the Management Committee (President)
ii. Executive Director’s ReportStatement of accounts and the reports pursuant to section 73 (1) of the Associations Incorporation Act 1991 (Treasurer)
Appointment of Auditor for 2022-22
Election of members of the Management Committee, including office bearers:
i. President
ii. Vice-President
iii. Treasurer
iv. Secretaryv. 4 additional Committee Members
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