Date: 30th November 2011

Time: 4pm

Location: 50MC Theatre, 50 Marcus Clarke St

Attendees: All invited

 

The following items are on the agenda. The person responsible for presenting or chairing the item is in brackets.

Agenda

  1. Apologies (Secretary)
  2. Attendance (Secretary)
  3. Confirmation of minutes from 2015 AGM (Secretary)
  4. Annual report (Chair)
  5. Annual financial statement (Treasurer)
  6. Election of 2017 committee members (Secretary):
    • Chair
    • Treasurer
    • Secretary
    • Conference Convener 2017
    • Web site manager
    • Committee members
    • Discussion of OzeWAI 2016 (Secretary)
  7. Planning for OzeWAI 2017 (Secretary)
  8. Any other business (Secretary)