Notice of AGM
DATE: Monday 20th June 2022 TIME: 3-5pm VENUE: RMIT City Campus – Building 9, Level 1, Room 24 – All attendees to the campus need to be fully vaccinated. Or via Zoom – https://navitas.zoom.us/j/8752940796
Order of Business
Chair of the Meeting (Simon Weaving VP in lieu of President) to ensure a quorum is present by reference to the Register of Members
Confirm minutes of the previous AGM
Receive the Committee’s Report on Activities for the period of December 2021 – June 2022.
Receive the Financial Statements for the period of December 2021 – June 2022.
Appointment of the following office bearers and ordinary members of the Executive Committee: President; Vice President; Treasurer; one Ordinary member of the Committee.
As specified by Section 25 (3) of the Constitution, no other business will be conducted at the AGM.
Downloads:
Minutes from the 2021 ASPERA AGM
aspera.org.au/…/ASPERA-AGM-Exec-Minutes-2021_11_16.docx
Executive Committee Report December 2021 – June 2022
Executive Committee report – December 2021 – June 2022
Financial Statements 1 July 2021 – 31 December 2021
ASPERA Financial Statement 1 July 2021 – 31 December 2021
Link to proxy form http://aspera.org.au/wp-content/uploads/2015/03/Appendix-2.pdf
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