Notification of the 2016 Annual General Meeting 13th May 2017

In accordance with the School Library Association of Victoria’s Rules of Association, an Annual General Meeting is required to be held within five months of the close of the financial year, the 31 December in each year.

Notice is hereby given of the 2016 Annual General Meeting (AGM).

The AGM will be held on Saturday 13 May, 2017, at 10.30 am at:

  • The Dream Factory
  • 2nd Floor Meeting Rooms
  • Level 2/90 – 96 Maribyrnong Street, Footscray 3011

 All current financial members of SLAV are invited to the meeting

RSVP: 8th May 2017

Elections

In accordance with the School Library Association of Victoria’s Rules of Association, all Office Bearer positions of the Committee must be vacated and are eligible for re-election.  All nominees and nominators must be financial members.

  • President
  • Vice President
  • Secretary
  • Treasurer

Please note that  ANY current financial members of SLAV are able to nominate for the positions. This is not restricted to Council Members or Branch Conveners.

Nomination Form can be downloaded from http://slav.org.au/calendar/council-agm-4/ and will be included in the Official Notification.

 

AGENDA 2016 Annual General Meeting 13th  May 2017

  1. Apologies
  1. Minutes of the 2015 Annual General Meeting
  1. Business arising from the Minutes of the 2015 Annual General Meeting
  2. Annual Report 2016
    • President’s Report
    • Treasurer’s Report
      • Auditor’s Review Report
    • Executive Officer’s Report
    • Professional Learning Report
    • Editors’ Reports
    • Branch Reports
  1. Election of Office Bearers.

 

Kind regards

Cindy Tschernitz

Executive Officer

School Library Association of Victoria: The Peak Professional Body for School Libraries in Victoria

Level 2/ 90 Maribyrnong Street

Footscray, VIC. 3011.

Mob: 0418 353 146

Email: slav@slav.org.au

 

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