Switchboard Annual General Meeting 2024

  • AGM 2024

    Switchboard Annual General Meeting

    Saturday 12th October, 1.00pm - 5.00pm.

    Venue: Victorian Pride Centre - Theatrette

    79 - 81 Fitzroy Street St Kilda and online

    KEY DOCUMENTS

    Download 2024 AGM Notice

    Download 2024 Agenda

    Download 2023 AGM Minutes

    Download 2023 - 2024 Annual Report

    Download the Special Purpose Financial Report

    PLEASE RSVP by Sunday 6th October, 2024

  • Attendance and voting options

    Member attendance at the AGM is key to the successful governance of Switchboard and an important way to have your voice heard.

    PLEASE RSVP by Sunday 6th October, 2024

    You can attend the AGM in person (St Kilda), online (zoom meeting) or have your vote counted by completing a proxy vote if you are unable to attend at this time.

    Please RSVP to ensure Switchboard can conduct the AGM and make decisions that are legitimate and representative of the membership.

    Please RSVP and indicate if you will be joining in person, via zoom or voting by proxy. If you are unable to attend the AGM, we kindly ask that you also submit a proxy vote by the RSVP deadline.

    What is a proxy vote?

    A proxy vote allows members to appoint another person, known as a proxy, to vote on their behalf. You can choose any other voting member as your proxy or nominate the Chair (Amelia Arnold). A blank proxy template and one nominating the Chair have been included with this notice.

    Please email your completed proxy form to secretary@switchboard.org.au. If you require any assistance, or have any questions please email admin@switchboard.org.au.

    PLEASE RSVP by Sunday 6th October, 2024

  • Election to the Board

    All positions on Switchboard's Board of Directors, comprised of Executive and General Members, will be vacated at the 2024 AGM, as per the Switchboard Rules of Association.

    Information about members who have nominated will be made available Tuesday 8th October, 2024

    If you would like to nominate for the board please complete this form and submit by midnight on Sunday 6 October 2024. 

    Executive Members:  

    All Executive Member positions (Chair, Deputy Chair, Secretary and Treasurer) will be vacant for nomination at the AGM.  

    Current Executive Board Members Amelia Arnold (Chair), Morgan Podesta (Deputy Chair) and Ivy Keane (Secretary) intend to re-nominate for these positions at the AGM, to offer leadership continuity.  

    The Treasurer position is currently vacant.  

    General Members:

    Four (4) General Member positions will be vacant for nomination at the AGM (subject to the decision at the AGM regarding the number of General Members for the next year).  

    Three (3) current General Members are intending to renominate for election as General Members at the AGM. 

    Any prospective nominations to the Board must be received by midnight Sunday 29 September by the Secretary, Ivy Keane via secretary@switchboard.org.au.

    If you’d like to discuss nominating for a position on the Board, please feel free to reach out to the Board Chair via chair@switchboard.org.au or Secretary via secretary@switchboard.org.au.

    Those intending to nominate for a position on the Board will be asked to complete a short application, for consideration by Switchboard’s members ahead of election or appointment.  

    Please complete this form and submit by midnight on Sunday 6 October 2024. 

    Download General Member position statement

    Download Treasurer position statement

  • Proxy Form

    Download a blank proxy form for the 2024 AGM.

    Please email completed proxy forms to secretary@switchboard.org.au and received no later than Sunday 6th October.

    Members can nominate any member attending to be a proxy. Members can nominate the current Chair Amelia Arnold as proxy if needed.

    Download a proxy form to nominate Amelia Arnold.

  • Switchboard Constitution

    Download the Switchboard Constitution here.

  • Membership Form

    To become a Switchboard Member download this form, fill it out and send it over to admin@switchboard.org.au.

    Once received you will be emailed an invoice to pay your membership fee.