Date: Tuesday, 28 May 2024
Time: 4.45pm for 5pm commencement
Where: La Maison, 40 Lincoln Causeway, Wodonga
AGENDA
1. Meeting opening – welcome & acknowledgement.
2. Apologies
3. Minutes of the 2023 Annual General Meeting
Notice of Motion: That the minutes of the 2023 Annual General Meeting be accepted.
4. Presentation of the Chairperson’s Report
Notice of Motion: That the presentation of the Annual Report & Chairperson’s Report be accepted as presented.
5. Presentation of the CEO Report
Notice of Motion: That the presentation of the CEO’s report be accepted as presented.
6. Presentation of the Treasurer Report & Audited Financial Statements
Notice of Motion: That the presentation of the Audited Financial Statements report be accepted as presented.
7. Appointment of the Auditors
Notice of Motion: Subject to a review by NELLEN’s Finance, Risk, Audit and Compliance Sub-committee Crowe, Albury be appointed as the Auditor for the NELLEN Inc. for year ending 31st December 2024.
8. Presentation of nominees to the NELLEN Board by Category for voting Category
Nominations received
Notice of Motion: That the nominations for the NELLEN Board vacancies be accepted by category.
9. Close of meeting.
Panel discussion – 5.30-6pm
Please join us as Tammy Atkins facilitates an industry panel discussion that explores how the introduction of the Vocational Major into Year 12 studies will impact on business and industry.
Our Panellists include:
Adam Wiseman | Inland Rail
Stakeholder Engagement Lead B2A
Melinda Carlyle | UMFC
Director of Care and Legal Services
Natalie Ajay | Alpine Resort Victoria
Board Director
Download a copy of the NELLEN AGM Proxy Vote Form here.
