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Australian Council for Adult Literacy

ACAL 2013 AGM • Notice of Meeting

Members are advised that the

2013 Annual General Meeting

of the

Australian Council for Adult Literacy

will be held on Tuesday, October 1, 2013 at 4.45 pm

at UTS Function Centre, Sydney Level 7, 235 Jones Street (Building 10) Ultimo NSW 2007.

(During the ACAL Conference)

Agenda

1. Confirm the minutes of the previous AGM held on Thursday, September 20, 2012 at Hotel Grand Chancellor, Davey Street, Hobart
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 2013-14**
5. Announce state and territory representatives
6. Appoint the auditor, Thornton Davies Pty Ltd
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.

ACAL Constitution