Notice of the PHILAS Library AGM

Notice of Philas Library AGM - 21st December 2024 - View/Download PDF

Invitation to Nominate Philas Library Committee - 21st December 2024 - View/Download PDF

Business of the Annual General Meeting 

  1.  Welcome and Introduction
  2. Confirmation of the Previous AGM Minutes
  3. Receipt of Reports
  4. Financial Statement
  5. Elections to the PHILAS Library Committee
    1. The Professional Librarian
    2. The Research Officer
    3. The Publications Officer
    4. The Archives Officer
    5. The Collections Officer
    6. The Multi-Media Officer

Notes:

This Notice is provided in accordance with Rules 5.1, 6.1, 6.2, 6.3 and 8.1, of the Constitution of The PHILAS Library Incorporated (ABN 20 590 597 288).
In relation to Agenda Item 5 ‘Elections to the PHILAS Library Committee’, an invitation to members of the member clubs to nominate for positions on the Committee is here.

Nominations close at midnight on Friday 29th November 2024

Mike McHugh
Secretary
PHILAS – 21st November 2024