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.
Minutes from the 2021 ASPERA AGM
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