CEDIA Asia Pacific
 

Cedia

News Detail

News Archive >> Notice of CEDIA Asia Pacific AGM - Call for Nominations & Submissions 2008-2010

Details

Notice of CEDIA Asia Pacific
AGM & Call for Nominations & Submissions
CEDIA Asia Pacific will be holding their Annual General Meeting on Tuesday 14 October 2008 to which all CEDIA members are invited to attend. The AGM will take place at the CEDIA office, Unit 2, 10-18 Ocean Street Botany 2019 NSW Australia from 4.00pm.
Click Here for map
 
The agenda for the meeting will be as follows:
1.       Welcome and opening comments from the President
2.       Acceptance of 2007 AGM minutes
3.       Treasurer’s Report for the year ended 30 June 2008
4.       New Board of Directors announced for 2008-2010
5.       General business - Comments and questions from members
Note:
Members wishing to peruse the CEDIA Asia Pacific accounts please email info@cedia.com.au to request a copy. All accounts are audit every 12 months by an Independen auditor (ID. 2644 by Kennith John Dive) and monthly by the company auditor Graham Sinden.

Only Electronic Systems Professional (finanical Regular Member) members of CEDIA Asia Pacific are entitled to vote for agenda items 3 and 4 listed above (this excludes Trade Supplier & Affiliate). Proxy form attached.

Call for Nominations
to serve on the CEDIA Board of Directors. There are four (4) seats available on the CEDIA Board for the 2008-2010 term.
  Are you interested in being active in continuing the growth of CEDIA and the services it provides its members?  We welcome all nominations and the deadline for the Nomination Forms is 5pm, Friday 19 Septmber 2008. A list of candidates will be emailed out to all members on 26 Septmber 2008 and voting will take place from 6 October and closing 9 October 2008 5pm.

In order to stand for Directorship of CEDIA, you must be able to meet the following criteria:
*    Be able to dedicate the time it takes to be an effective Board member
*    Be prepared to communicate promptly and effectively with the CEDIA office, fellow directors and members
*    Be committed to attend Board and committee meetings as required
*    Be able to work closely in guiding various working committees to achieve their aims and objectives
*    Actively promote CEDIA membership within our industry.
*    Be prepared to promote and further the aims of CEDIA
*    Be answerable to your fellow Board members and importantly, the CEDIA membership
*    Reflect the CEDIA Code of Ethics at all times 

The Board of Directors is voluntary.  The goal of the Board is to further CEDIA for the benefit of its members. 

For further information please contact Stephen Miller at info@cedia.com.au

Download

Click here for Proxy & Nomination Form 2008-2010

Date

Friday 22 Aug 2008 - Tuesday 14 Oct 2008

 
Click for CEDIA calender