Corporate governance

ALIA By-Laws as amended to May 2020.
 
This document has been superceded by amendments passed December 2021.

Minutes of the Australian Library and Information Association (ALIA) 32nd Annual General Meeting held on 4 May 2020 at ALIA House, Canberra and via webinar.

This document describes the role, skills and attributes, and duties and responsibilities of the Australian Library and Information Association (ALIA) Board of Directors.
 
 

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.

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