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2024 Annual Gathering of Members




The ­­­3rd Annual General Meeting of the National Indigenous Knowledge & Language Alliance will take place ONLINE at the following date/time:

 

2024 Annual Gathering of Members 

Meeting Date:   January 24, 2024

Meeting Time:  4:00 p.m. EST; Meeting sign-in begins at 3:45 pm (ET)

Location:            via Zoom Registration Required. Please click here to Register


Why your participation matters

 

NIKLA is a non-profit member-driven organization, and its AGM is its townhall – an exercise in collective accountability and engagement.

 

As ever, the organization faces the same challenges and opportunities that confront and confound our sector, and as ever, those challenges require honesty, imagination, courage, and solidarity to overcome.

 

The 2024 AGM will provide a venue for members to take stock of NIKLA’s organizational well-being, to engage with staff and Board members and, most importantly, share perspectives that will inform our priorities and our action for the next 12 months.

 

The meeting will feature: the presentation of the audited financial statements, annual report; proposed by-law changes to focus the organization; and, electing the members of the Board and board executive that will lead NIKLA for the next year until the next meeting of the members.

 

Please make some time in your busy schedules to attend our AGM so that together we may benefit from your experience, your vision, your passion, and your support. My team and I are available to answer and triage any questions you may have in advance of the meeting; I would invite you to contact us directly at info@nikla-ancla.com.

 

I look forward to seeing you at AGM 2024.

 

Respectfully,

 

Camille Callison

Co-Lead,

National Indigenous Knowledge and Language Alliance (NIKLA-ANCLA)

 

Below you will find some key dates and information related to the meeting.

 

Related documents

The following documents will be released at least one week prior to the AGM in the member portal:

 

  • 2024 AGM Agenda (E/F)

  • 2023 AGM minutes (E/F)

  • 2023 Financial statements

  • 2023 annual report (E/F)

  • Nomination Slate: Persons who put their names forward for election for the 2-year term will be shared as nominations are received. Deadline for additional nominations is January 17, 2024.

    • For Member-at-Large:

      • Institutional or Any Class B

    • For NIKLA Board Executive:

      • Chair (position #1) [Executive] (if proposed By-law amendment is passed)

      • Vice Chair [Executive] (if proposed By-law amendment is passed)

      • Treasurer [Executive]

      • Council Secretary [Executive]

      • Library Community Chair

      • Museum Community Chair

  • Proposed By-law Amendment (E/F): The NIKLA Board will be recommending minor changes to the NIKLA By-laws including:

 

How to vote

Members with voting rights (see section BLG 2022.02 NIKLA bylaws) will receive their voting credentials by January 22, 2024.


Note that credentials will be sent to the primary address on your NIKLA member account. Please review and, if necessary, update your account accordingly no later than January 15, 2024.



Link to Nomination form:


Link to Proxy form:


Link to Registration form:



Please see the attached for further information:


NOTICE OF 2024 AGM - NIKLA ANCLA
.pdf
Download PDF • 408KB


1st Notice 2024 AGM Agenda
.pdf
Download PDF • 724KB



Bylaw Amendment NIKLA Executive 2024
.pdf
Download PDF • 252KB


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