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Updated: October 28, 2011

The Wilderness Society Inc 2011 Annual General Meeting

The 2011 Annual General Meeting of the Wilderness Society Inc. was held on Saturday 19 November in Melbourne at 2:00pm AEDT.

All members of the Wilderness Society Inc were invited to attend.

It was also possible to attend the AGM by joining a meeting in one of our local campaign centre locations, connected via tele-communications to the Melbourne meeting.

Minutes of the meeting

Click here to view the draft minutes of the meeting.

 

The rest of this page has been left as it was prior to the meeting, for reference.

AGM Details

Date: Saturday 19 November 2011

Time: 2:00pm Eastern Daylight Time (see below for your local time)

Agenda: Confirmation of minutes of previous AGM; campaign report; financial report; other reports; election of committee; appointment of auditor.

Format: The meeting will be held simultaneously at the locations below, connected via telecommunications. It will be convened and facilitated from the Melbourne location:

City Time Address

Brisbane

12:30pm EST registration for a 1:00pm start

Brisbane Workers' Community Centre, 2 Latrobe Terrace, Paddington

Cairns

12:30pm EST registration for a 1:00pm start

The Wilderness Society, Upstairs, 16 Scott St, Cairns

Sydney

1:30pm EDT registration for a 2:00pm start

The Wilderness Society, Suite 402, 64-76 Kippax St, Surry Hills

Newcastle

1:30pm EDT registration for a 2:00pm start

The Wilderness Society, The Lock-Up, 90 Hunter St, Newcastle

Melbourne

1:30pm EDT registration for a 2:00pm start
Refreshments served from 1:30pm

The Hub meeting space, 3rd floor, 673 Bourke St, Melbourne

Hobart

1:30pm EDT registration for a 2:00pm start

The Wilderness Society, National Office, 57F Brisbane St, Hobart

Launceston

1:30pm EDT registration for a 2:00pm start

The Wilderness Society, 174 Charles St, Launceston

Adelaide

1:00pm CDT registration for a 1:30pm start

The Wilderness Society, 7/118 King William St, Adelaide

Perth

10:30am WST registration for an 11am start

The Wilderness Society, 2 Delhi St, West Perth

Nominations for the Committee of the Wilderness Society Inc

All members are eligible to nominate for election to the Committee of Management of the Wilderness Society Inc. Nominations have now closed.  Download a nomination form. Read the TWS Inc Committee of Management Code of Conduct.  Nominations were to be submitted in writing by 20 October to allow other members to view the information in plenty of time before the meeting.

 

Details of nominations for the Committee of Management received by the deadline are here.

 

Meeting papers

 

AGM agenda

 

Minutes of previous meetings:

Annual Review (incorporating Director's Report, Convenor's Report and Treasurer's Report)

Auditor's Report and Financial Statements

Nominations received for the committee (nominations have now closed)

Election rules (set by the Committee of Management)

The Wilderness Society Inc Constitution as amended 11 December 2010

Modified Consensus Decision Making Policy (how we make decisions at The Wilderness Society meetings)

 

 

 

 

View a copy of the letter sent to all members on approximately 15 September 2011 by mail or email notifying them of the meeting.

 

For further information please call 1800 030 641.

 

State and Local TWS Organisation Annual General Meetings

For details of state and local TWS organisation AGMs see Members' Notices

For more information, please contact:

Governance Officer

The Wilderness Society Inc

GPO Box 716, Hobart TAS 7001, Australia
Phone: (03) 6270 1701 | Fax: (03) 6231 6533 | Email: info@wilderness.org.au
Membership enquiries, donations: Freecall 1800 030 641 | Email: members@wilderness.org.au
ABN: 62 007 508 349

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