Notice of AGM 2014
to be followed by an
Extraordinary General Meeting
Extraordinary General Meeting
24 August at 1.00
– 3.00 pm
Level: 1. Meeting room:
1
Ross House: 247
Flinders Lane Melbourne
Proceedings will include the election of the committee and
voting on other matters relating to the constitution of SAV. All current financial
members are eligible to vote, whether in person or by proxy.
If you have any questions about nominating, voting by proxy,
or any other matter related to the AGM, please contact Jackie Kerin storytellingvic@live.com.au or 0412 2100 98.
A note on the committee
We have instituted the“Knowledge
Bank”. This is made up of experienced members willing to guide and teach those
who would like to take on an executive or committee role but lack experience or
knowledge of organisations and arts events. So don’t be deterred; involvement
is an opportunity to grow.
SAV elects its committee each year at the AGM. The committee
currently consists of:
- · President
- · Treasurer/Membership/ Minutes
- · Secretary /public officer
- · Three general committee members.
We are seeking to expand this to include:
- · Vice President
- · Administrator
- · general committee members with event proposals
Each year, all committee positions are vacated and any
financial member may nominate/be nominated for election for any committee
position.
Positions are voluntary and not remunerated. Members will be
asked to commit to attending a minimum number of committee meetings (usually by
teleconference). A position on the committee is rewarding but it does require
you to make a commitment of time and energy to advancing the interests of the
membership.
