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
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PART |
ITEM |
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PART A |
ADMINISTRATION MATTERS |
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Welcome and apologies |
|
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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 |