[Aqualist] agenda for AGM

Duanne.White Duanne.White at canberra.edu.au
Mon May 12 15:18:42 EST 2014


Hi All,

The AQUA AGM will be taking place on 26th April, hosted by the Australian Nuclear Science and Technology Organisation.

All are very welcome to attend. 

We also keenly looking for new members to take on organizational roles within AQUA, and strongly encourage nominations for all committee positions (see http://aqua.org.au/?page_id=163 for a list).
 
Details of the AGM are as follows:

Time: 12:00-1:00 pm
Date: Monday 26th May, 2014
Where: ANSTO - AINSE Councillor's room (near the Café)

1            Minutes of last meeting & matters arising

2            Reports from office bearers

2.1          Presentation of the Annual Report

2.2          Presentation of the Financial Report

3            Items on Notice

3.1         	Election of office bearers

3.2		Updating the Constitution

4            Other Business

5            Items for Noting without Discussion


We will also hold a general meeting following the AGM to discuss/update members on the following: 

- Award of Life Member
- Update on Conference (summary)
- NCES submissions
- Quaternary Australasia matters

Cheers
Duanne



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