The Annual General Meeting of the Sleep Health Foundation will be held online on Monday 26 October 2020 at 12.30 -1.30 pm (AEDT).
The meeting agenda, last year’s AGM minutes, annual report and financial statements will be available to all members in advance of the meeting.
Nomination of Board directors
Two director positions on the Sleep Health Foundation Board become vacant at the Annual General Meeting. The incumbent member elected director, Moira Junge has indicated that she will seek re-election. The other position is held by the Chair Dorothy Bruck, who will stand down and takeup the position on the board as the outgoing Chair. Her position will be vacant.
Nominations from interested members are invited.
Board directors are expected to serve a minimum two-year term with an option to offer themselves for re-election to a maximum term of six years.
Board directors must be able to commit to attend 75% of Board meetings held in each membership year. Any person who holds a position on the Board is required to complete a Declaration of Interests. These will be circulated to all members of the Board, relevant committees and may be made available to SHF members on request.
In the event of more nominations being received than positions vacant, an election will be held at the Annual General Meeting, and positions will be determined on the number of votes cast by eligible members.
If you would like to nominate someone for one of these director roles, please complete and return the nomination form. Both nominees and those nominating them must be current financial members with full voting rights – only Members and Emeritus Members can stand, nominate or second.