Annual General Meeting – 2021

The 2021 Annual General Meeting for The Leo Baeck Centre for Progressive Judaism will be held on Sunday, 30 May, 2021, from 3pm using Zoom.  Go to https://zoom.us/j/98151247873

2021 AGM Agenda

The ordinary business of the annual general meeting is as follows—

 (a)         to confirm the minutes of the previous Annual General Meeting;

 (b)         to receive and consider—

                (i)            LBC Annual Report for 2020; and

                (ii)           the 2020 Financial Statements of the Association;

(c)           to determine the amounts of the Annual Subscription and Joining Fees;

(d)          to elect the members of the Committee of Management (previously the Board);

(e)          to appoint the Honorary Auditor(s) and Solicitor(s) of the Association.

Special business of the Annual General Meeting is

(a)           Special resolution to accept updated Rules for the Association. [Comments on new Rules]

FORM OF APPOINTMENT OF PROXY

If you cannot attend the Annual General Meeting, please consider assigning a proxy to represent you.  The Form of Appointment of Proxy is here.  We request the proxy form be delivered to the Honourable Secretary via office@lbc.org.au by 3pm, Friday, 28 May, but in any event, no later than 24 hours prior to the meeting.

Nominations for the Committee:  

Should you wish to nominate yourself or another for LBC’s Committee of Management (previously the Board), please download a nomination form from here or request one from the office (office@lbc.org.au).

Nomination For – 2021 Ordinary Committee Member

Nomination Form – 2021 Officer of the Committee

We request completed forms be lodged with the Honorary Secretary before 3pm on Tuesday 25th May 2021 via the Leo Baeck Centre Office PO Box 430, Kew East, 3102 or office@lbc.org.au.

Forms should be accompanied by a short bio of the nominee in the text of an email or a Word attachment to be posted to LBC’s annual general meeting website.

Any questions can be directed to the office at office@lbc.org.au.

Post Annual General Meeting Materials

Draft 2021-AGM-Minutes

Registered Leo Baeck Rules, Adopted at AGM 30 May 2021

 

NOTICE OF SPECIAL GENERAL MEETING – 28 July 2021, 7PM via Zoom

NOTICE 

Form of Appointment of Proxy

2020 Audited Financial Statements

2020 Amended Treasurer’s Report