Corporate governance

Minutes of the Australian Library and Information Association (ALIA) 29th Annual General Meeting held on 17 May 2017 at ALIA House, Canberra.
 

Frequently asked questions relating to the changes proposed in the special resolutions to amend the ALIA Constitution considered at the Australian Library and Information Association (ALIA) 29th Annual General Meeting held on 17 May 2017 at ALIA House, Canberra.

Explanatory statement for special resolutions considered at the Australian Library and Information Association (ALIA) 29th Annual General Meeting held on 17 May 2017 at ALIA House, Canberra.
The ALIA Board proposed adding the term 'environment' to the first object of the Constitution and the inclusion of an additional object to endorse the principles of the United Nations Universal Declaration of Human Rights - Article 19 and the 2030 Sustainable Development Goals in response to the many challenges faced by the world today and into the future.

Notice of meeting, agenda and special resolutions of the Australian Library and Information Association (ALIA) 29th Annual General Meeting held on 17 May 2017 at ALIA House, Canberra.
Special resolutions to amend the ALIA Constitution.

Minutes of the Australian Library and Information Association (ALIA) 28th Annual General Meeting held on 18 May 2016 at ALIA House, Canberra.

Notice of meeting and agenda of the Australian Library and Information Association (ALIA) 28th Annual General Meeting held on 18 May 2016 at the ALIA House, Canberra.

Minutes of the Australian Library and Information Association (ALIA) 27th Annual General Meeting held on 20 May 2015 at ALIA House, Canberra.

Notice of meeting and agenda of the Australian Library and Information Association (ALIA) 27th Annual General Meeting held on 20 May 2015 at the ALIA House, Canberra.

Letter from Damian Lodge, the Australian Library and Information Association President following the ALIA 26th Annual General Meeting held on 21 May 2014 at ALIA House, Canberra.
The letter advises Members of the outcome of voting relating to special resolutions considered at the AGM with respect to amendments to the ALIA Constitution.  

Explanatory statement for special resolutions considered at the Australian Library and Information Association (ALIA) 26th Annual General Meeting held on 21 May 2014 at ALIA House, Canberra.
Appendix includes the ALIA Constitution effective to 30 November 2006 with the proposed amendments marked.
The changes aim to ensure the Constitution reflects a modern Association; provides greater efficiency and flexibility, and acknowledges the expanding role of technology.