Notice of AGM 2022

Annual General Meeting details

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

  1. Chair of the Meeting (Simon Weaving VP in lieu of President) to ensure a quorum is present by reference to the Register of Members
  2. Confirm minutes of the previous AGM
  3. Receive the Committee’s Report on Activities for the period of December 2021 – June 2022.
  4. Receive the Financial Statements for the period of December 2021 – June 2022.
  5. 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.

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