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  • Governance documents

Governance documents

The following governance documents are available for download online. Please contact the U3A Melbourne City Secretary if you wish to obtain other documents not listed here.

Annual general meeting

  • Minutes of 2018 AGM
  • Minutes of 2017 AGM

Policies

The following policies and procedures guide the operations of U3A MelbourneCity Inc. Enquiries relating to these policies should be addressed to the U3A Melbourne City Secretary.

  • Code of Conduct and Complaints Policy (amended Dec 2018)
  • Extended Planned Absences Policy (approved Apr 2018)
  • Foreign Languages Policy (amended Jul 2018)
  • Harassment Policy (approved Jan 2014)
  • Privacy Policy (approved May 2014)
  • Refund Policy (amended Feb 2018)
  • Risk Management Policy (amended Apr 2018)
  • Social Media Acceptable Use Guidelines (approved Jan 2019)
  • Volunteer Policy (approved Sep 2018)

Annual reports

  • 2019 Annual Report
  • 2018 Annual Report
  • 2017 Annual Report
  • 2016 Annual Report
  • 2015 Annual Report
  • 2014 Annual Report
  • 2013 Annual Report
  • 2012 Annual Report
  • 2011 Annual Report
  • 2010 Annual Report
  • 2009 Annual Report
  • 2008 Annual Report

Strategic Plan

In order to ensure the viability and sustainability of U3A Melbourne City, we engage in a strategic planning process every three years. The plan is overseen by the Committee of Management and is implemented through the work of a number of working parties.

The Committee of Management has agreed three strategic priorities for 2019-21:

  • Increase and diversify our membership to about 1500 by promoting our U3A and expanding partnerships.
  • Tackle the shortage and burnout of volunteers, including tutors.
  • Increase our total revenue by 25% from FY 2019 to FY 2021.

Previous strategic plans:

  • Strategic Plan 2014-17
  • Strategic Plan 2011-13

Rules of Association

During 2013, the Committee of Management reviewed and amended its Rules of Association in order to comply with the new Associations Incorporation Reform Act 2012.

The rules prescribe such matters as application for membership, categories of membership, subscriptions, resignation and expulsion of members, disputes and mediation, committee of management, annual and general special meetings, and elections.

The new rules were approved by Consumer Affairs Victoria, effective from 10 January 2014, and a revision to the rules of committee membership made in 2015

 

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  • Membership renewals

    2020 membership renewals are now open through MyU3A or by contacting the office.

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    Next week's events are listed in the MyU3A Portal.

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