Notice of Annual General Meeting

6pm THURSDAY 17 APRIL 2007

CCAS GALLERY

GORMAN HOUSE ART CENTRE

AINSLIE AVE

BRADDON ACT 2612

Canberra Contemporary Art Space Inc. invites its current financial members to attend the 2007 Annual General Meeting. Light refreshments will be served and, as usual, we promise the meeting will be as entertaining as it is brief!

• Nominations for the board should be received by 5pm on Friday 11 APRIL Names of the nominees will be posted on the CCAS website and emailed to members on the Monday 14 APRIL
• Nominees/nominators must be current financial members CCAS
• Nomination forms can be downloaded from the CCAS website www.ccas.com.au 

Agenda

1. Apologies

2. Minutes of the 2007 AGM – to be accepted

3. Reports – to be accepted 

    3.i   Chair

    3.ii  Treasurer

    3.iii  Director

4. Election of Officers of the Association – to be accepted 

     4.i  Chair

     4.ii  Treasurer

     4.iii  Secretary

5. Election of ordinary board members – to be accepted

6. Introduction of new board members by the Chair

7. Appointment of the Auditor – to be accepted

8. Other business

9. Close of meeting

………………………………………………………………………………………………

PROXY VOTING FORM

I …………………………. ,  being a financial member of Canberra Contemporary Art Space Inc. hereby authorise …………………………………. , who is also a financial member of Canberra Contemporary Art Space Inc. , to vote on my behalf at the Annual General Meeting of  Thursday 17 April 2007.