ACT Shelter AGM Monday 19 November 12.30-2.00PM

ACT Shelter is an independent peak community organisation that provides strategic advice and advocacy on housing policy issues that affect people with no, or on low to moderate incomes.www.actshelter.net.auadmin@actshelter.net.auPh: 0437 166 610

ACT Shelter Incorporated

Notice of 2018 Annual General Meeting – ACT Shelter Association
Monday 19 November 2018 – 12:30-2.00pm
Venue: Burranda Room at the new ACT Shelter Office, 46 Clianthus Street, O’Connor ACT 2602
This meeting is open to all current financial members of ACT Shelter or a delegate of a member organisation. If you would like to renew your membership you can do so online here: <A HREF="http://www.actshelter.net.au/membership.html" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">ACT Shelter online membership application</A> 
RSVP to <A HREF="https://actshelteragm19nov2018.eventbrite.com.au" TARGET="_blank" REL="noopener noreferrer">https://actshelteragm19nov2018.eventbrite.com.au</A>
Or contact: <A HREF="mailto:admin@actshelter.net.au" TARGET="_blank" REL="nofollow noopener noreferrer">admin@actshelter.net.au</A>
12:30pm – Informal Lunch – Thank you to our Members for contributing to our work in 2017-18
 1:00-2.00pm – ACT Shelter AGM Formal Proceedings 
<OL>
<LI>Welcome, acknowledgment of country and introductions</LI>
<LI>Apologies </LI>
<LI>Minutes of previous Annual General Meeting (20 November 2017) </LI>
<LI>Chairperson’s report </LI>
<LI>Executive Officer’s report </LI>
<LI>Presentation of Auditor’s Report on the 2017-18 Financial Statements and Treasurer’s Report </LI>
<LI>Appointment of Auditor</LI>
<LI>Appointment of Public Officer</LI>
<LI>Election and appointment of ACT Shelter Incorporated Executive Committee*</LI>
<LI>Launch of ACT Shelter 2018-2021 Strategic Plan</LI>
</OL>
 *ACT Shelter’s Executive Committee comprises the office-bearers of the association - (a) the chairperson; (b) the treasurer; and (c) the secretary and not less than 3 and no more than 5 ordinary executive committee members. For further information about ACT Shelter’s Rules of Association, see: <A TARGET="_blank" REL="nofollow noopener noreferrer">ACT Shelter Rules of Association.pdf</A> 
If you would like to nominatre for the 2018-19 Executive Committee, please contact <A HREF="mailto:admin@actshelter.net.au" TARGET="_blank" REL="nofollow noopener noreferrer">admin@actshelter.net.au</A> for the nomination form and return the completed form no later than 12pm Monday 12 November 2018.

ACT Shelter AGM Monday 19 November 12.30-2.00PM

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ACT Shelter AGM Monday 19 November 12.30-2.00PM

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