2 February 2012

SPA AGM 2012 – draft agenda & documents for members

The SPA AGM for 2012 will be held at 9:30am, April 14th at the University of Technology, Sydney.

Draft Agenda

9:00 Registration

9:30 Start

 

    1. Welcome: NSW Branch President Kris Spike

 

    1. Present:

 

    1. Apologies: (Send apologies to NSW Branch Secretary Peter Green: [email protected])

 

    1. Minutes of 2011 AGM

 

    1. Business Arising from Minutes

 

    1. Reports:
        1. National President (Sandra Kanck)

       

        1. National Treasurer (Michael Banyard)
            • Motion: That the Treasurer’s Report be accepted

           

            • Motion: That the Auditor be appointed

           

           

       

        1. National Secretaries (Jill Quirk / Nola Stewart)

       

       

 

    1. Election of National Executive:  Returning Officer Gordon Hocking

 

    1. Motions:  R.O. Gordon Hocking

 

    1. Other Business:
        1. State branch hosting next AGM

       

        1. Any other business

       

       

 

 

Close

 

NOTE: Guest Speakers: After a break following the AGM, Guest Speakers Julian Cribb, author of ‘The Coming Famine’, and Graham Turner of CSIRO will address the meeting.

 

Documents: attached are 3 documents for members:

 

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