AGM 20140327

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Contents

Annual General Meeting - to be held Thursday 27th March, 2014

(to be replaced with minutes following the conclusion of the AGM)

When/Where

WHEN: 6.30pm Thursday, 27th March, 2014

WHERE: TBA

FOOD: TBA, depending on number and preference of those attending. Probably pizza.

Executive Candidate Nominations and Elections

President:

Jacob Dunk (nominated by Tom D'Netto, seconded by Xu Waycell)
Carlin Rookes (nominated by Tom D'Netto, seconded by Jacob Dunk)

Vice President:

Mohamed Rumman (nominated by Tom D'Netto, seconded by Jacob Dunk, accepted)

Secretary:

Clifford Leslie (nominated by Tom D'Netto, seconded by Jacob Dunk)

Treasurer:

Tom D'Netto (nominated by Jacob Dunk, seconded by Carlin Rookes, accepted)

CSO:

Jenny Nguyen (nominated by Tom D'Netto, seconded by Jacob Dunk, accepted)
Jacob Dunk (nominated by Tom D'Netto, seconded by Carlin Rookes, accepted)
Robin (nominated by Tom D'Netto)

First Year Rep:

Robin (nominated by Tom D'Netto, seconded by Jacob Dunk)

Alumni Rep:

Livia Lam (nominated by Tom D'Netto, seconded by Jacob Dunk)

Competitions Officer:

Tom Bozic (nominated by Tom D'Netto, seconded by Jacob Dunk, accepted)

Other keyholders:

Agenda

  1. Apologies
  2. Reading of Minutes of AGM 2013
  3. Executive Reports
    1. President
    2. Treasurer
    3. CSO
    4. Competitions Officer
  4. Appointing of new executive (elections)
    1. President
    2. Vice-President
    3. Secretary
    4. Treasurer
    5. CSO
    6. Alumni Rep.
    7. 1st Year Rep
    8. Competitions Officer
  5. Other keyholders
  6. Bank account signatories (required by bank)
    1. People to be added
    2. People to be removed
  7. General business
    1. Please add to the list anything you wish to discuss
    2. ProgSoc BBQ
  8. Other items of discussion without notice
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