Annual General Meeting | 2019

Climate for Change's 2019 Annual General Meeting will be held on Sunday 17 November at 2:00pm. Please RSVP below.

Items on the agenda will be:

1) Confirm the minutes of the previous Annual General Meeting

2) Receive and consider:

  • the annual report of the Board on the activities of Climate for Change Inc in the financial year 2018-19; and
  • the financial statements of Climate for Change Inc for the financial year 2018-19.

3) Elect members to positions vacant on the Board

Notice of Positions Vacant

The Rules of Climate for Change provide for a steady renewal of the Board, with half of the Board positions becoming vacant each year. The Rules provide that outgoing Board members can stand for re-election. 

There are three Board positions vacant this year. Nominations to those positions are now open. Nominations must be made in writing, signed by two paid members of Climate for Change and the nominee and returned to hello@climateforchange.org.au before 9am on Friday 15th November.

The Board has identified governance, risk and fundraising as the key skills and experience needed to round out the Board at this time. On this basis, the Board has nominated, Sanaya Khist, Jackie Colmar and Emma Bones to fill these positions. More information about these nominees can be found here.

If you would like to vote on matters considered at the AGM, including the election of new Board members, you will need to be a financial member. If you are not a member and would like to join, you can do so here.

If you are a member and would like to nominate yourself or another member to one of the positions vacant on the Board, please use this form - you will need another member to second your nomination and send the completed form to hello@climateforchange.org.au by 5pm on Friday 16th November, 2018.

If you are a member but cannot attend and would like to vote via proxy, please fill out a proxy form and email it back to hello@climateforchange.org.au by 2pm on Saturday 16th November, 2018.

WHEN
November 17, 2019 at 2pm - 4pm
WHERE
Donkey Wheel House, Basement Board Room (or via Zoom)
673 Bourke St
Basement Level
Melbourne, VIC 3000
Australia
Google map and directions
CONTACT
Ajaya Haikerwal
21 RSVPS
Sue Dwyer Alexi Lynch Olivia Bicks Sanaya Khisty Anica Niepraschk Alexander Hicks Kartik Iyer Georgia Dunshea Rita Gyorffy Jeremy Dore Brad Bond Christie Raymond Alex Balsillie Marta Zajac Katerina Gaita Mike McEvoy Lisa Whiston Ajaya Haikerwal

Will you come?

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