Notification of AGM & Board Nominations 2018

Date: 23 January 2018

Date: Friday 4 May 2018
Time: 7:15pm
Venue: Mercure Sydney Airport, 20 Levey Street, Wolli Creek NSW

To assist with room size and seating arrangements please contact Sophie Partington, Administration Officer to indicate your attendance –

In accordance with clause 23 of the Constitution of the Australian School Library Association Incorporated, which states that an Annual General Meeting shall be held within five months of the end of the financial year, and clause 38, which states the financial year of the association closes on 31 December, notice is hereby given of the 2018 Annual General Meeting.

In accordance with clause 15 of the Constitution, the call for nominations identified the following positions: President, Vice President, Secretary and up to 6 Directors.

Board Nomination Form [Word]

Form of Appointment of Proxy [Word]

Annual General Meeting Agenda [PDF]