Music for Canberra Annual General Meeting
The Board of Music for Canberra hereby advises that the Annual General Meeting for Members will be held in the Main Hall of the Ainslie Arts Centre on Saturday 24 October at 1:30 pm
AGENDA
Please click on this link for the agenda.
ACCEPTANCE OF MINUTES FROM 2019 AGM
Click here to view the Draft Minutes of the 2019 AGM.
VOTING
All financial members are entitled to vote. Should you be unable to attend we would appreciate if you would appoint a proxy. To appoint the Chair as your proxy, please complete page one of the proxy form.
Click on this link for the proxy form.
Completed Proxy forms should be delivered to the MfC Office at Ainslie Arts Centre or via email at info@musicforcanberra.org.au to arrive not later than 12 noon on Thursday 22 October 2020.
ACCEPTANCE OF AUDITED FINANCIAL STATEMENTS
The 2019 Annual Report and Audited Financial Statements may be viewed ahead of the AGM here: 2019-MFC-Annual-Report-and-Financial-Statements.
The Board is happy to address any questions or concerns you may have concerning the information contained therein, but we would appreciate if you would submit your question in writing before the AGM, preferably no later than 12 noon on Thursday 22 October 2020.
You can submit your questions ahead of the AGM here.
NOMINATIONS FOR BOARD MEMBERS
In accordance with the Constitution of Music for Canberra Incorporated, nominations for Board Members must be received in writing no less than seven days before the date fixed for the AGM.
If insufficient nominations are received to fill all vacancies, the nominated candidates are taken to be elected. Further nominations may be received at the AGM or such positions remain vacant. The newly elected board may fill any vacancies following the AGM.
MfC is an ACT Government Key Arts Organisation and the ACT Government has directed that Board Members not be otherwise involved in the organisation. MfC tries to limit, to the maximum extent possible, actual or perceived conflicts of interests for Board Members and their immediate families.
Should you wish to be considered for a position on the Board, please complete the Nomination Form for Board Member 2020 which should be delivered to the Music for Canberra offices at Ainslie Arts Centre or via email to info@musicforcanberra.org.au to arrive no later than Saturday 17 October 2020.
With the exception of current chair Liesl Centenera, all current Board Members are standing for re-election at the forthcoming AGM as follows:
Sheryle Moon – Chair
Lindy Reksten – Vice Chair
Ashok Pothen – Treasurer
David Harvey – Secretary
Yu-Lan Chan – Ordinary Board Member
Vy Le – Ordinary Board Member
Russell Eade – Ordinary Board Member
Gillie Kirk – Ordinary Board Member
Their profiles can be accessed here.
