Annual General Meeting details
DATE: Monday 20th June 2022
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