34th Annual General Meeting of the Friends

You are here

Logo icon of the Friends of the ANBG

20 October 2022
ANBG Theatrette from 3–5pm

followed by drinks and nibbles in the Foyer and Dickson Room

Please RSVP (see Note 1 below). Masks preferred in the Theatrette.

Provisional Agenda

  1. Opening and Welcome
  2. Apologies – see Note 1 below
  3. Acceptance of minutes of 33rd AGM held on 29 October 2021
  4. President’s Report – Neville Page
  5. Treasurer’s Report – Anne Holmes
  6. Report by Executive Director of ANBG – Dr Judy West
  7. Constitutional changes – see Note 2 below
  8. Election of Officer-bearers and Council members (for 2 years in each case – see Note 3 below)
  9. Appointment of Auditor 2022-2023
  10. Award of Life Membership
  11. Any other business.

Notes

Note 1:  RSVP and apologies can be forwarded to the Secretary at ayliffelynden@gmail.com. For catering purposes, please RSVP by 12 October 2022.

Note 2:  The following resolution will be put to Friends for approval:

That the Friends of the Australian National Botanic Gardens Inc adopt by Special Resolution the revised draft Constitution dated July 2022.

The revised draft Constitution shows the proposed changes highlighted in yellow.

Note 3: Elections will be held for the position of President, Secretary, Treasurer and four ordinary members of Council. If a current member of Council nominates for and is elected to another vacant position, there will be an additional vacancy. Please contact the Secretary or visit the Friends’ website for further details and nomination forms. Nominations must be received by 12 October 2022.