Annual General Meetings

2021 annual general meeting

The Annual General Meeting of Members of the Australian Library and Information Association Limited (ALIA) will be held as follows:

Date: Monday 24 May 2021

Time: 6.00pm – 7.00pm AEST

Location: Australian Library and Information Association, 9-11 Napier Close Deakin ACT 2600 and via online meeting.  

Please note that due to precautions associated with COVID-19, there will be limited seating available at ALIA House.  Members are encouraged to join the meeting via videoconference, not in person.

agenda

Ordinary Business 

1. Confirmation of previous AGM minutes

2. Reports

i. President’s Report

ii. Chief Executive Officer’s Report

iii. Annual Report 2020 and Financial Statements 2020

3. Confirmation of newly elected Directors

4. Motions Received

5. General business.

A copy of the agenda and the rules associated with the meeting can be downloaded at this link.

webinar attendance

Due to precautions associated with COVID-19, there will be limited seating available at ALIA House.  Members are encouraged to join the meeting via Zoom, not in person. 

To register to attend the online meeting via Zoom, select this link.

proxies

Members who are unable to attend the AGM in person (including via the webinar) will need to complete a proxy form in order to vote on issues being considered at the meeting.

Download and complete the form, including your Member number and signature and return a copy to:

Sue McKerracher, ALIA CEO by 5pm AEST Friday 21 May 2021.

Download Proxy Form

Apologies

To send your apologies, or if you wish to attend the meeting in person at ALIA House, please contact ALIA via email aliaboard@alia.org.au or phone 1800 020 071.

 

previous annual general meetings

2019 AGM 21 May Agenda | Minutes | ALIA Constitutional amendments explanatory information | ALIA Constitution with proposed amendments

2018 AGM 15 May Agenda | Minutes

Material associated with previous ALIA Annual General Meetings is available via the ALIA Library.  

more information

Contact ALIABoard@alia.org.au

 

This page is accurate as of 28 April 2021 and will be updated as needed