2019 Farmers for Climate Action AGM
What has Farmers for Climate Action achieved? Where are we headed? And how can we build farmer resilience? Find out at FCA's online Annual General Meeting, to be held at 3pm AEDT on Wednesday 23 October 2019 via Zoom.
Join us as we reflect on our achievements over the past 12 months, share our plans for the next year and introduce our new CEO Wendy Cohen. Wendy has had an impressive and varied career across media and not for profits. Her most recent role was the CEO of the Country Education Foundation.
2018-19 has been a busy year for FCA. We are still in the process of being granted Deductible Gift Recipient status, which we hope will be confirmed in the not too distant future. The team was kept busy with a constant stream of elections and campaigns. We are so excited about where FCA is heading, our influence in the climate space is rapidly growing and we are becoming a trusted voice for farmers to turn to.
Our guest speaker this AGM is Associate Professor Jacki Schirmer. Associate Professor Schirmer will share with us her insights into how we can build resilient farming communities. Jacki is a visiting fellow at the Fenner School, and an Associate Professor at the University of Canberra. Her work focuses on the intersection of human wellbeing and use and interaction with natural resources. Jacki leads the Regional Wellbeing Survey Jacki also conducts research examining the social impacts of changing access to natural resources (including access to water, forests, fisheries and agricultural land), community acceptance of natural resource management, and supporting resilience, adaptive capacity and wellbeing in regional communities.
Nature of business to be discussed
The following items are to be discussed:
- Consideration of financial reports
- Election and appointment of directors
- Appointment of and determination of remuneration for Auditors
Please note, as per Clause 33.1 and Clause 33.2, voting rights at the Annual General Meeting are as follows:
33.1 subject to law, each Full Member is entitled to cast one vote to elect directors under clause 93 and is otherwise entitled to vote as permitted by this constitution and by law
33.2 no Ordinary Member is entitled to cast any vote to elect Directors under clause 93 (and any vote purportedly cast by an Ordinary member for this purpose is invalid) but, subject to law, each Ordinary member is otherwise entitled to vote as permitted by this constitution
We have set up a folder with key documents ahead of our AGM. It currently contains:
- Proxy nomination form. If you cannot attend, you are able to appoint a proxy. Please return by 3pm Monday 21st October to email@example.com
- Director nomination forms. Please return by Sunday 22nd September to firstname.lastname@example.org
This is an online event being held via Zoom: https://zoom.us/j/7409610224. If you don’t already have a Zoom account, please check out the instruction below to find out how to get started.
Date: Wednesday, 23 October 2019
Time: 3pm AEDT
RSVPs are essential.
ZOOM INSTRUCTIONS IF IT'S NEW TO YOU
If it's a good internet day for you, come online to the meeting space at https://zoom.us/j/7409610224 a few minutes before the meeting time.
NB: Please do not come to https://zoom.us/j/7409610224 at any other time. There might be another meeting going on in there, and you won't want to show up unannounced! :)
GET SET UP EARLIER IF IT'S YOUR FIRST TIME
- If on PC/laptop sign up at https://zoom.us/ (Allow 15 or so minutes to set it up and test out your microphone and camera.)
- If using Zoom on your smartphone, download the Zoom app and test it out.
Online zoom (via phone/PC/laptop) gives you voice/audio/video/text chat box. You can turn your video off (ie, make yourself invisible to others - they'll only see your name) if your internet is playing up or you're in your pyjamas/eating/cooking dinner/doing dishes, etc. You can mute yourself so no one can hear you, and unmute yourself when you have something to say.
For days when your internet is bad, or if you prefer to just listen in, you can join by any telephone.
Call 02 8015 2088
Press # for caller ID
If you want to speak, you can mute and unmute yourself on the call using star 6 on your phone.