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Annual General Meeting 2015 - Public Libraries Australia Ltd

Event Dates: 
Thu, 17/12/2015 - 15:00 - 16:00
Event Type: 
General Event
Event Location: 
Teleconference

 

Notice of Annual General Meeting

Notice is given that the 2015 Annual General Meeting of Public Libraries Australia Ltd will be held 
by Teleconference on Thursday 17 December 2015 at 3.00pm Australian Eastern Daylight Savings Time (AEDT) time, for the purpose of transacting the business set out in this Notice.

RSVP: Roger Henshaw, Executive Officer by Friday 11  December 2015 | E: rhenshaw@pla.org.au | T: 0414 190 133

Teleconference: Connection details will be provided on RSVP (Financial Members Only)


AGENDA

PART

ITEM

PART A

ADMINISTRATION MATTERS

 

Welcome and apologies

 

Confirmation of previous meeting minutes

PART B

CORPORATE GOVERNANCE

 

Declaration of Interests

 

Appointment of Financial Advisory and Audit

PART C

STANDING REPORTS

 

Finance

(Annual Financial Statements / Audit – 30 June 2015)

 

Election of Board Members

 

Annual Report 2015