The Australian Green Infrastructure Council’s inaugural Annual General Meeting (AGM) will be held on Thursday, 6 August 2009 in Brisbane. (A formal notice and agenda will be provided closer to the date.)

AGIC is now calling for nominations for the Board.

Five Board positions will be available for election:

-          Three Board positions will become available for re-election

-          The Board is proposing to change the constitution to include two additional Director positions, increasing the number of Board members from nine to 11. (The two additional Directors will be invited by the Board after the AGM.)

Any member seeking to nominate a Director must formally register their nomination with AGIC before Tuesday, 7 July 2009 by signing the below BOARD CANDIDATE NOMINATION FORM.

Nominees must be nominated by an AGIC member. The nominee does not need to be a member or employed by a member, but must complete the following steps to nominate:

1.      Provide a short bio (150 words) of the nominee suitable for publication with the ballot papers that also provides a short statement as to how the nominee’s skills will benefit AGIC

2.      Submit a digital photo of the nominee (preferably head and shoulders only)

3.      Complete the below BOARD CANDIDATE NOMINATION and CONSENT TO ACT AS A DIRECTOR IF ELECTED forms

4.      Submit your nominations by COB 7 July 2009, as follows:

By post:

The Company Secretary

Australian Green Infrastructure Council

c/o 41 Forestry Place

Wamuran QLD 4512

By email:

The Secretary

info@agic.net.au