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

1. Apologies (Chair)
2. Attendance (Chair)
3. Confirmation of minutes from 2017 AGM (Chair)
4. Annual report (Chair)
5. Annual financial statement (Treasurer)
6. Discussion of OzeWAI 2018 (Chair)
7. Election of 2019 committee members (Chair):
   • Chair
   • Treasurer
   • Secretary
   • Conference Convener 2019
   • Website manager
   • Committee members
8. Planning for OzeWAI 2019 (Conference Convener)
9. Accessibility certification (eg IAAP) involvement (Chair)
10. Proposal to develop a structured negotiation approach in collaboration with Victoria Disability Discrimination Legal Service (Chair)
11. 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