Tony Jones, Angela McHarrie and Ben Jones, Imaginarium, 2015. Ronald McDonald House.

Annual General Meeting

Please be advised of the upcoming Annual General Meeting of the members of The Artists’ Foundation of Western Australia Limited.

REGISTER YOUR ATTENDANCE HERE.

The details of this meeting are as follows:  

DATE: Tuesday, 15 June, 2021

TIME: 6:00PM for a 6:15PM start

PLACE: The Atrium Old Customs House, 8 Phillimore Street, Fremantle.


At the meeting, members will be asked to vote to: 

  • accept the minutes of the last annual general meeting  
  • accept the auditor’s report 

All current Members are entitled to vote at the AGM

If you are unable to attend the AGMyou can nominate a current Member to vote on your behalf by sending the attached ‘Proxy Voting Form’ to: the Secretary: Judy.board@artsource.net.au  by: Thursday 11 June at 5:00pm.  

 

The Artsource team and the board look forward to seeing you at the AGM. 

Links for essential information can be found where relevant throughout the webpage, or here:


 


Board Nominations

Nominations to the Board are now open and there are two positions available for election this year. To be eligible for election to the Board, a person must have been a financial Member for at least one year prior to nomination and remain a member during his or her elected term.  
 

Please find here some links to some general information about serving on the Artsource Board, and a link to the Australia Council’s publication ”Essential Governance Practice for Arts Organisations”.  If you have any queries, or would like to discuss Board requirements, please feel free to contact Margaret Teusner (Board Chair) board@artsource.net.au 
 

The nomination form is attached HERE.
 

  •    Nomination forms must be emailed to board@artsource.net.au by 12 noon on 29 May 2021  

  •    Information about the nominees and a ballot paper will be sent to all Members on 1 June 2021. 

  •    The elected Board members will be announced at the AGM on 15 June 2021. 


Special Resolution

The following special resolution/s will be proposed at the annual general meeting: 

  •     Three minor changes to the constitution are proposed to correct errors in numbering and clarify intent. 
Find more information HERE.
 

Agenda + Minutes

Links are available for:


About the Board


Annual Report

Annual Reports from 2007 onwards are available to read here >