National Arts & Culture Alliance AGM
5.30pm (Eastern Summer Time), Thursday 26 November 2009
Board Room, Auspicious Arts Incubator
166 Sturt Street, SOUTHBANK, Melbourne, 8006
Teleconferencing Facilities will be available for those who cannot attend the meeting in person.
The meeting will consider the following ordinary Business
(a) Confirmation of previous AGM minutes
(b) Executive reports relevant to NACA’s last financial year
(c) Elect officers of the Association and the ordinary members of the Executive including
• Chair
• Vice Chair
• Secretary
• Treasurer
• Ordinary Members x3
The meeting will also consider, under special business, the adoption of revised constitution
a copy of the proposed constitution can be downloaded here
Proxy Votes
Members wishing to submit a proxy vote for Executive Committee members or other points of discussion to be addressed in the meeting, are asked to complete a proxy vote form and submit it to the Executive Officer by the 25 November.
Teleconference Option
If you are unable to attend the meeting in person but would like to attend via teleconference, please contact the Executive Officer and provide a landline number you can be contacted on at the time of the meeting.
For further details please contact the .(JavaScript must be enabled to view this email address)
