MASA AGM

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Date/Time
Date(s) - 29/05/2015
7:00 pm - 9:00 pm

Location
Gilles St Adelaide

Categories


2015 MASA Annual General Meeting Agenda

1. Meeting declared open.
2. Apologies.
3. Minutes of 2014 AGM.
(Published in June 2014 MASA Newsletter)
4. Business Arising from Minutes
5. Executive Reports
6. Category Chairmen’s Reports.
7. Financial Report.
8. Honorarium.
9. Fees 2015/2016.
10. Election of Officers.
11. General Business
12. Close.
Refreshments will follow the meeting.

ELECTION OF EXECUTIVE
NOMINATIONS ARE CALLED FOR THE FOLLOWING POSITIONS.
Vice President Retiring Member John Modistach
Secretary Retiring Member Paul Kumela
C/L Chairman Retiring Member Peter Anglberger
R/C Chairman position now vested in the MASA committee.
Under the Constitution, Retiring Executive members are automatically eligible for reappointment.
Other nominations are to be made on the form below signed by both the Nominee and the Proposer
Nominations must reach the MASA Secretary by FRIDAY April 24th 2015.

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