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Australian Council for Adult Literacy

ACAL 2015 AGM
Notice of Meeting

ACAL logo

Members are advised that the

2015 Annual General Meeting of the

Australian Council for Adult Literacy will be held on

Thursday, September 24, 2015 at 4.50pm at the Sanctuary Function Centre,

Adelaide Zoo, as part of the ACAL Conference.

Agenda

  1. Confirm the minutes of the previous AGM held on Friday 3rd October, 2014 at 5.30 pm at Crowne Plaza Hotel, Surfers Paradise.
  2. Receive and adopt an annual report from the Executive
  3. Receive and adopt the audited accounts of ACAL
  4. Elect new office bearers** and Executive Committee for 2015-16
  5. Announce state and territory representatives
  6. Appoint the auditor, Penny Carroll, Outer Eastern Bookkeeping
  7. Close meeting

**The meeting is to elect the following

President

Vice President (to be based in a state or territory different from that of the President)

Honorary Secretary

Honorary Treasurer

 

Nomination forms must be handed to the President prior to the commencement of the AGM.
Voting and nomination is available to financial ACAL members.

Nomination form

Notice of meeting (this doc in PDF)

ACAL Constitution