2022 AGM and Members Lunch

Tuesday 8th November 2022, 11:00am – 3:00pm

Registrations are closed

 

Illustration of two women, one wearing a hijab and one folding the pride in progress flag

Registrations are now OPEN for Women with Disabilities Victoria’s (WDV’s) Annual General Meeting and Members Lunch on Tuesday 8th November!

This year it will be a hybrid event so you can choose to join us in person at the Isabella Fraser Room, State Library Victoria, via entrance 5, 179 La Trobe Street (near the corner of Russell Street) or online via Zoom. The meeting will include the annual elections to the Board of WDV.

We are very excited to announce Peta Hooke as the guest speaker at this years event. Peta is a disability advocate and Podcaster, born and bred in Melbourne.


Registrations are now closed and have now reached capacity, if you would like to join the waitlist please register via the online link. 

If you have registered to attend in person and now cannot attend, please contact WDV at [email protected] to cancel your place. 

Notice of Meeting

The accompanying Notice of Meeting describes the business that will be conducted at the AGM. Please find the following documents attached:

1. Notice of the 2022 AGM

Notice of 2022 AGM – word version

Notice of 2022 AGM – PDF version

2. Agenda for the 2022 AGM

Agenda for the 2022 AGM – word version

Agenda for the 2022 AGM – PDF version

3. Minutes of the 2021 AGM

Draft Minutes of the 2021 AGM – word version

Draft Minutes of the 2021 AGM – PDF version

4. Board Nomination Guidelines

Please note Board Nominations have closed

WDV Board Nomination Guidelines – word version

WDV Board Nomination Guidelines – PDF version

5. Board Nomination Form

Please note Board Nominations have closed

WDV Board Nomination Form – word version

WDV Board Nomination Form – PDF version

6. Board Position Description

Please note Board Nominations have closed

WDV Board Position Description – word version

WDV Board Position Description – PDF version

7. Appointment of Proxy Form.

Appointment by Proxy Form – word version

Appointment by Proxy Form – PDF version

8. Zoom Guide

A guide for accessing the meeting online.

Zoom Guide – word version

Zoom Guide – PDF version

 

Board Nominations 

Nominations are now closed.

Appointment of Proxy 

Full Members may appoint other Full Members as proxies to vote on their behalf.  

If you are unable to attend the AGM, you can appoint a proxy to vote on your behalf by either: 

1. Completing the online Appointment of Proxy Form

OR

2. Completing the Appointment of Proxy Form (Word or PDF version) and sending via email to [email protected] or by post to Board Governance Officer, PO Box 18315, Collins Street East, VIC  8003.

Posted forms must be received no later than Monday 7 November 2022 – but we would appreciate the earliest possible return. 

If you require any assistance with filling out forms, or require an alternative format, please contact us at either [email protected] or by calling 9286 7800.