[H-ANNOUNCE] Humbug 2021 AGM & Agenda
Russell Stuart
russell-humbug at stuart.id.au
Fri Aug 13 15:31:24 AEST 2021
Humbug's 2021 AGM will be held at the Humbug meeting on Saturday the
18th of September. It will held during the normal meeting, at
UQ St Lucia Building 78, room 217. It will commence at 4 PM,
Unfortunately, these grand plans are subject to the whims of
COVID.
I encourage you to participate at the AGM. Everyone is welcome to
attend, however only financial members who were also financial 3 or
more months ago can vote. Lapsed members can vote at this AGM by
renewing their membership here:
http://www.humbug.org.au/payments
If you can't attend in person please lodge a proxy. It is not
difficult to do. Just send an email form your usual Humbug email
address to admin at lists.humbug.org.au which looks like this:
I [your name] wish to nominate [name of person attending the AGM who
is eligible to vote] as my proxy at the Humbug 2020 AGM. You may
contact me on [your phone number] to verify this proxy.
To make it easier you can nominate myself as your proxy. If you do not
indicate a preference I will use your proxy to vote as follows:
- To accept the reports from the previous AGM.
- To accept any constitutional amendments I move.
- You will abstain on any executive position I am nominated for.
I will decide on the day how to vote executive positions and other
motions that may arise.
The agenda will be as follows:
Midnight Deadline for proxies. No proxies will be accepted after
23:59 PM 17th Sep 2021 to make bookkeeping on the day easier.
3:50 PM Attendees are asked to join so their attendance can be
recorded for the minutes.
4:00 PM Meeting Opened.
4:01 PM Reports on the finances and member from the Executive.
4:10 PM General Business.
4:20 PM Election of new Executive.
4:30 PM Close.
After the AGM closes the new committee will commence accepting
membership payments for the 2020/2021 year. This is traditionally the
time most people renew their membership.
--
Regards,
Russell Stuart
Humbug Secretary
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