Corporate resolutions

Current position and proposed amendments to the ALIA Constitution for consideration by ALIA members. Specifically feedback is sought on proposed amendments to Section 12 of the Constitution, which articulates the composition of the ALIA Board and term lengths for Directors prior to the 31st Annual General Meeting (AGM) to be held on 21 May 2019 at the Australian Institute of Aboriginal and Torres Straight Islander Studies, Canberra.

The fundamental principles according to which the Australian Library and Information Assocation (ALIA), a not-for-profit company limited by guarantee, is governed effective to 17 May 2017 with proposed amendments for consideration at the Australian Library and Information Association (ALIA) 31st Annual General Meeting (AGM) held on 21 May 2019 at the Australian Institute of Aboriginal and Torres Straight Islander Studies, Canberra.

Explanation of special resolutions to amend the ALIA Constitution considered at the Australian Library and Information Association (ALIA) 31st Annual General Meeting (AGM) held on 21 May 2019 at the Australian Institute of Aboriginal and Torres Straight Islander Studies, Canberra.
Special resolutions to amend the ALIA Constitution including the restructuring of the Board to allow for a two-year presidential term and several other largely minor amendments to ensure consistency within the document and compliance with the requirements of the Corporations Law.
 

Minutes of the Australian Library and Information Association (ALIA) 31st Annual General Meeting held on 21 May 2019 at the Australian Institute of Aboriginal and Torres Straight Islander Studies, Canberra.
Special resolutions to amend the ALIA Constitution including the restructuring of the Board to allow for a two-year presidential term and several other largely minor amendments to ensure consistency within the document and compliance with the requirements of the Corporations Law passed unanimously.
 

Notice of meeting, agenda and special resolutions of the Australian Library and Information Association (ALIA) 31st Annual General Meeting held on 21 May 2019 at the Australian Institute of Aboriginal and Torres Straight Islander Studies, Canberra.
Special resolutions to amend the ALIA Constitution including the restructuring of the Board to allow for a two-year presidential term and several other largely minor amendments to ensure consistency within the document and compliance with the requirements of the Corporations Law.
 

Minutes of the Australian Library and Information Association (ALIA) 30th Annual General Meeting held on 15 May 2018 at ALIA House, Canberra.

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.