THE CHILDREN’S BOOK COUNCIL OF AUSTRALIA
(VICTORIAN BRANCH) INC.
ABN 49 659 828 173; Registered Association A0014226
AGENDA for the Annual General Meeting of The Children’s Book Council of Australia (Victorian Branch) Inc. held on Wednesday, 14 May, 2025 at Bargoonga Nganjin, North Fitzroy Library at 6.00pm
Opening and Welcome:
Attendance:
Apologies
- To confirm the minutes of the previous Annual General Meeting held on 16th May, 2024.
- To receive from the Management committee reports upon the transactions of the Association during the last preceding financial year.
- To elect officers of the Association and ordinary members of the Committee
The following members were nominated as Office Bearers and Committee members for 2025/2026:
As per Rule 16.3, these names have been listed:-
PRESIDENT: Jo Pentony
TREASURER: Karys Mc Ewan
SECRETARY: Ngaire Brown
GENERAL COMMITTEE:
| Annette Wright | |
| Emma Bowd | |
| Emma Wallis | |
| Geraldine Woolnough | |
| Jackie Elliott | |
| Jennifer Kean | |
| Kate O’Donnell | |
| Leanne Rands | |
| Robyn Burke | |
| Ruth Thatcher |
- To receive and consider the statement submitted by the Association to members in accordance with Section 100(1) of the Associations Incorporation Reform Act 2012 (Vic.)
- To receive and consider the Auditor’s Report and Audited Accounts on the financial affairs of the Association for the last financial year.
Close: