AGM 2009 Agenda
From MUCSA Wiki
Melbourne University Computer Students Association
Type of meeting: Annual General Meeting
Date of meeting: Tuesday 01/09/2009
Advertised time: 1:15pm
Venue: ICT Lecture Theatre 2
Contents |
Attendance
Opening
Chaired by: Tom Greenaway
Election of Returning Officer
Returning Officer distributes amended Constitution
Minutes taken by Olek
Adoption of Agenda
(Motion Required)
Reports
- President's Report
- Treasurer's Report
- Education Officer's Report
Constitution
Discussion of adoption of the constitution
http://mucsa.org/constitution-updated.pdf
(Motion Required)
Positions Announced
Dissolution of 08/09 Committee
Executive committee (as per section 5.a of the constitution):
- President
- Vice President
- Secretary
- Treasurer
- Education Officer
3 non-executive members, general committee representatives.
Co-opt positions (as per section 5.c of the constitution):
- 2 Activities Officers
- Industry Liaison
- Publicity Officer
- Web Officer
- Operations Officer
