2015 AGM Agenda/Minutes
OZeWAI Inc Annual General Meeting 2015 agenda
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Date & time: 1:00 - 2:00 pm, Thursday 26 November 2015
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Location: Manuka Oval, Manuka Circuit, Griffith ACT 2603, Australia
Attendees
This is a public meeting. All are invited.
Apologies
Business required under the law
Confirmation of minutes
Minutes of the last annual general meeting, dated 10 December 2014, are attached.
Annual report
Annual financial statement
Election of committee members
See addenda below for current committee members
- Invitation to nominate for committee membership. A list of current committee members is attached.
- Voting for committee members.
Confirmation of annual subscription and joining fee
The current fee structure is a joining fee of A$10.00 with no annual subscription fee.
Other business
Planning for OZeWAI 2016
- Consider any proposals to run OZeWAI 2016.
- Confirm meeting structure for 2016.
Planning for OZeWAI 2017
To canvas nominations for running OZeWAI 2017.
Any other business
Other business, as requested by attendees.
Addenda: OZeWAI Inc committee members 2015
On 10 December 2014, the following committee members were elected.
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President: Liddy Nevile
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Vice-president: Matt Mirabella
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Secretary: Jonathan O'Donnell
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Treasurer: Elizabeth Spiegel
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Committee members
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- Scott Hollier
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- Vivienne Conway
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- Darren Britten
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- Charles Nevile
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- Bronwyn Lapham
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- Lynda Creedy - Website coordination
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- Vivienne Conway - Academic program
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2015 conference committee
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- Charles Nevile - Conference coordinator
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- Bronwyn Lapham - Program
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- Liddy Nevile - Venue & logistics
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- Vivienne Conway - Academic program