The 2018 Annual General Meeting is being held in Melbourne at the Baker Heart & Diabetes Institute, and will be chaired by STA President Professor Emma Johnston AO.
Morning tea and lunch will be provided.
| ITEM | SUBJECT
|
| 1 | Welcome |
| 2 | Attendance, Apologies, Proxies |
| 3 | Approval of Minutes of 2017 AGM |
| 4 | President’s Annual Report |
| 5 | CEO’s Annual Report |
| 6 | 2017/18 report against the operational plan |
| 7 | Report of the Equity, Diversity & Inclusion Working Group |
| Morning Tea / Inter Cluster Meet-up | |
| 8 | Treasurer’s Report
Audited Financial Statements 2017-18 Auditor’s Clearance Letter |
| 9 | 2018/19 budget |
| 10 | Membership Report |
| 11 | Executive Committee vacancies: Candidate information booklet |
| 12 | STEM Associations and Societies: Executive Summary |
| 13 | Other Business |
| 14 | Close |
| Lunch and networking |
