Annual General Meeting 2012

The 2012 ALIA AGM will be held at 6:15pm on Wednesday 18th July in Yarra One at the Entech Show in the Melbourne Park Function Centre (after the close of the Entech Show for the day).

The meeting will present a review of the progress that ALIA has made in the last 12 months and, more importantly, provide an opportunity for members to influence the future direction of the association through the election of committee members.

All committee positions: President, Vice-President, Treasurer, Secretary and six ordinary committee members, are open for nominations and election. This is your opportunity to have an input to the direction of ALIA. Due to our members’ wide geographic dispersion and frequently frantic work-habits, the 2012 election of office bearers will be held by a combination of postal ballot, secure on-line voting via the ALIA Forums web site, and personal voting at the meeting.

Nominations for all positions closed at 5pm (EST) on Wednesday 11th July, 2012.

As there were no more than one nominee for each of the available positions, no voting is required.
Members interested in participating in the running of the association should make their interest known the the secretary Joseph Mercurio and may, following a vote by the committee,  be invited on to the committee to fill a vacancy.

Annual General Meeting Agenda:

  1. Welcome
  2. Confirm the Minutes of the 2011 Annual General Meeting.
  3. Business arising from the Minutes of the 2011 AGM
  4. President’s Report, including an annual report on ALIA activities.
  5. Financial report for the year ended 30.6.2012.
  6. Election of office bearers for 2012/13
    • President
    • Vice President
    • Treasurer
    • Secretary
  7. Election of six committee members
  8. Close of meeting.

Signed
Andy Ciddor
Association President