Divisional Annual General Meetings

2020 ALLA NSW AGM

The Annual General Meeting (AGM) of the Australian Law Librarians' Association NSW Division ABN 87 717 277 (ALLA NSW) will be held via webinar on Thursday, 10 December 2020 at 1pm AEST

To register your attendance, please visit: TBA

To attend the AGM you must be a current member of ALLA NSW and register via the webinar link above.

 

Annual General Meeting 2020 Agenda

Please go to LINK for eNomination forms, eProxy forms, minutes of the 2019 AGM, Presidents report 2020, Treasurers report 2020 and the special resolution.

1.              Welcome

2.              Confirmation of the minutes of the 2019 Annual General Meeting

3.              President's Report for 2019/2020

4.              Treasurer's Report for 2019/2020

5.              A Special Resolution for current financial members of the Australian Law Librarians' Association (New South Wales Division) ABN 87 717 631 277 (ALLA NSW) to approve:

The cancellation of the Australian Law Librarians' Association (New South Wales Division) ABN 87 717 631 277 registration with the Office of Fair Trading,

and

The distribution of ALLA NSW assets to the Australian Law Librarians' Association Limited (ACN 158 242 696) (ALLA Ltd).

6.              Election of office bearers and ordinary members for 2019/2020

President, Vice President, Secretary, Treasurer, and additional ordinary members.

7.              Other Business

 

2020 AGM Documents

2020:2019-2020 President's Report | 2020 ALLA NSW AGM Agenda | 2020 ALLA NSW Proxy Form | 2020 ALLA NSW AGM eNomination Form| 2020 ALLA NSW Position Descriptions | 2020 ALLA Special Resolution