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Council – AGM

May 13 @ 10:30 am - 12:30 pm

 

 School Library Association of Victoria (SLAV)

The School Library Association of Victoria (SLAV) offers dynamic, inspiring opportunities for teacher-librarians, librarians and library team members to build their essential role in engaging and developing lifelong learners.

www.slav.org.au

Notification of the 2016 Annual General Meeting

13 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 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. 

As per Division 3.  Section 51 of the RULES For an INCORPORATED  ASSOCIATION “School Library Association of Victoria Incorporated” http://slav.org.au/about-us/slav-rules-of-association/

 Nominations

 (2)An eligible member of the Association may—

(a) nominate himself or herself; or

(b) with the member’s consent, be nominated by another member.

Nomination Form can be downloaded here AGM 2016 – Nomination Form 13 May 2017

***** If you are nominating another member, please ensure that you have their consent (verbal or written).*****

AGENDA 2016 Annual General Meeting 13 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.

 

Become a SLAV member

Details

Date:
May 13
Time:
10:30 am - 12:30 pm
Event Category:

Venue

Dream Factory
90 Maribyrnong Street
Footscray, VIC 3011 Australia
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