2018 AGM Agenda/Minutes
OZeWAI Annual General Meeting
To be held at the OZeWAI 2018 conference on the 23rd November at the ABC Studios Ultimo.
Attendees: All invited
The following items are on the agenda. The person responsible for presenting or chairing the item is in brackets.
Agenda
- Apologies (Chair)
- Attendance (Chair)
- Confirmation of minutes from 2017 AGM (Chair)
- Annual report (Chair)
- Annual financial statement (Treasurer)
- Discussion of OzeWAI 2018 (Chair)
- Election of 2019 committee members (Chair):
- Chair
- Treasurer
- Secretary
- Conference Convener 2019
- Website manager
- Committee members
- Planning for OzeWAI 2019 (Conference Convener)
- Accessibility certification (eg IAAP) involvement (Chair)
- Proposal to develop a structured negotiation approach in collaboration with Victoria Disability Discrimination Legal Service (Chair)
- Any other business (Chair)
Minutes
Foundation members
- Liddy Nevile
- Charles McCathie-Nevile
- Matthew Mirabella
- Sarah Pulis
- Peter Bachelor
- Jonathan O’Donnell
Current focus
- OZeWAI conference
- OZeWAI newsletter
- Research
Nominations
- Chair - Liddy Nevile
- Treasurer - Brigitta Norton
- Secretary - Gian Wild
- Committee members - Julie Grundy, Russ Weakley, Greg Alchin, Amanda Mace and Gerry Neustatl