Notice of AGM of Craft + Design Canberra
NOTICE:
Annual General Meeting 6pm Tuesday 25 March 2025
I am writing to inform you that the Annual General Meeting of Craft + Design Canberra reporting on 2024, will take place at Craft + Design Canberra, Level 1, North Building, 180 London Circuit, Canberra at 6pm on Tuesday 25 March 2025.
All Craft + Design Canberra Members are invited to attend and meet with Craft + Design Canberra Board and staff. We require a quorum of 15 members to run the AGM. At the conclusion of the AGM, two special members-only door prizes will be drawn. The first prize is a $300 voucher to the Craft + Design Canberra shop and second is your current membership renewed on us. Only members in attendance will be eligible.
The agenda for the AGM meeting is as follows:
- Welcome and apologies
- Acceptance of Minutes of Annual General Meeting held on 26 March 2024.
- Chair's Report 2024
- Financial Report ending 31 December 2024, including Treasurer’s Report and Auditor comments
- CEO + Artistic Director Report 2024
- Election of Management Committee
- Other Business
We look forward to seeing you at the AGM at 6pm on Tuesday 25 March 2025. Please RSVP by booking here: events.humanitix.com/2024-agm-craft-design-canberra.
A copy of the Audited Financial Statements and Annual Report for 2024 will be published on the Craft + Design Canberra website once the audit is complete, one week prior to the meeting on 18 March 2025 at craftanddesigncanberra.org/pages/corporate-documents.
All eligible members wishing to vote at the AGM, including Accredited Professional, Associate and Maker Members are required to have current, up-to-date membership.* Please note Student members, Organisational members and Friends members (Craft + Design Lovers) are not eligible to vote.
If you cannot attend and you would like a proxy vote please use the form enclosed and email to membership@craftanddesigncanberra.org.
There are 3 vacancies for our Board of Management. Two Office Bearers and one Member Artist representative. If you would like to nominate as an Artist representative, please complete this FORM. If you know anyone who may want to nominate as an Office Bearer please see information HERE.
If you have any other questions regarding the AGM, please contact the CEO at jodie.cunningham@craftanddesigncanberra.org or by calling 6262 9333.
Yours sincerely