2024 ACEN Annual General Meeting
13 November 2024
2:00pm AEDT
Date:
Time:
2:00pm AEDT
Location:
Online
Contact:
admin@acen.edu.au
Notice to Members of 2024 Annual General Meeting
Notice is hereby given that the Annual General Meeting of the Australian Collaborative Education Network will now be held on:
Date: Wednesday 13th November 2024
Time: 2:00pm AEDT
Location: Online
Please note that there will also be a special resolution for members to vote on during the AGM.
Special Resolution:
The organisation’s name is proposed to be changed from Australian Collaborative Education Network to Work-Integrated Learning Australia.
AGM Agenda
The agenda for the Annual General Meeting will include, but is not limited to, the following:
• Welcome
• Confirmation of Minutes of the 2023 AGM
• Special Resolution Vote – change of name
• President’s Report
• Financial Report
• National Board of Directors for 2025
• Meeting Close
Meeting Papers
The following meeting papers will be available prior to the AGM:
• Agenda
• ACEN 2023 AGM Minutes
• Special Resolution Briefing Documents
• President’s Report
• Audited Financial Report
Proxies
Any Member who is entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of the Member. Details in relation to a Member’s entitlement to appoint a proxy and instructions for the lodgement of a Proxy Form are described in Clauses 25-27 of the Constitution. To be effective, proxies must be sent to ACEN Administration admin@acen.edu.au by 5:00pm Friday 8th November 2024.
Register
Please register to attend. All Members are encouraged to attend.
If you have any questions please do not hesitate to contact ACEN via admin@acen.edu.au
ACEN National Election
Nominations for the ACEN National Board are now closed. Nine nominations were received for six positions to serve on the National Board. An online election will take place with voting conducted using an online voting system. Eligible members will receive an email notification to direct them to the online voting system. Results of the election will be announced at the Annual General Meeting on Wednesday 6th November 2024.
Elections Open: Monday 16th September 2024
Elections Close: Friday 27th September 2024
2024 NOMINEES
Nominees are listed in alphabetical order.
Anne Hewitt, The University of Adelaide
Caroline Rueckert, Griffith University
Daryl McMahon, University of South Australia
David Reid, Swinburne University of Technology
Felicity Blackstock, The University of Sydney
Heather Pate, Edith Cowan University
Michael O’Connor, Western Sydney University
Naomi Walsh, University of Tasmania
Nicola Fish, Swinburne University of Technology
We thank all nominees for their applications.