2020 Annual General Meeting

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Notice of 2020 Annual General Meeting

All members are invited to the Women in Business & Regional Development Annual General Meeting.

Venue: UniSA Mt Gambier Campus
Date: Monday the 16th November
Time: 6pm
ALL MEMBERS WELCOME.

For the purpose of ensuring the correct venue size and for the Agenda and Annual Report to be emailed through can you please confirm your attendance to the AGM by booking a ticket to this event.
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Description

Notice of 2020 Annual General Meeting

All members are invited to the Women in Business & Regional Development Annual General Meeting.

Venue: UniSA Mt Gambier Camous
Date: Monday the 16th November
Time: 6 pm
ALL MEMBERS WELCOME.

For the purpose of ensuring the correct venue size and for the Agenda and Annual Report to be emailed through can you please confirm your attendance to the AGM by booking a ticket to this event.
AGM General Business
  1.  To receive and consider the following information for the period ended 30 June 2020;
    a) Confirmation of 2019 AGM Minutes
    b) Annual Report
    c) Chairman’s Update
    d) Treasurers Update
    e) Announcement of the composition of the WiBRD Board
    f) Appointment of 2021 Nomination Sub committee
    g) Appointment of 2021 Auditors
  2. To consider any general business as has been put forward for consideration
Invitations for expressions of interest for board vacancies were advertised from September 25th  2020.
All attendees will be sent an Agenda and annual report after this date to ensure that all relevant and up to date information has been conveyed.
# Please note Board Members of Women in Business & Regional Development are elected to the Board for a two year term, there is a maximum 6 year term for each Board Member.
Current WIBRD Board

As per the WiBRD rules of association, if required, the vacant position is evaluated by the nomination sub committee which is formed at the previous years AGM, the nomination sub-committee recommends the appointments to the WiBRD Board to optimise the composition of the Board. The new Board Member will be appointed prior to the AGM with the new Board Members and composition of the Board being announced at the AGM.

Please forward any queries or information requests regarding the AGM to Executive Officer Lydia Mules by emailing [email protected] or by calling 0400293676.

 

Special thanks to the WiBRD Major Partner Flinders Envision for making this all possible

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