[ASC-list] Notice of ASC National AGM - Tue 27 Nov, Brisbane, Queensland

David Ellyard david at davidellyard.com
Thu Nov 1 05:32:53 UTC 2012


Sarah

 

Thanks for this. Perhaps important to note that proxies must be given in
writing, notified to the Secretary (even if the proxy is given to someone
else) and with the agreement of the proxy holder.

 

Cheers

 

David 

 

From: asc-list-bounces at lists.asc.asn.au
[mailto:asc-list-bounces at lists.asc.asn.au] On Behalf Of Sarah Lau
Sent: Wednesday, 31 October 2012 12:15 PM
To: asc-list at lists.asc.asn.au
Subject: [ASC-list] Notice of ASC National AGM - Tue 27 Nov, Brisbane,
Queensland

 

This is the official notice of the Australian Science Communicators' Annual
General Meeting, to be held in Brisbane, Queensland, on 27 November 2012. 

 

The AGM is being hosted by the ASC Queensland Branch. The AGM will be
followed by a Science Trivia Night,  hosted by compere extraordinaire and
science all-rounder David Ellyard. 

 

What: Science Trivia Night and National AGM

When: Tuesday 27 November, AGM will run from 6-7pm. Trivia will kick off at
7.30pm

Where: Ship Inn, Southbank

Bookings:  Please book your tickets at
http://brisciquiz2012.eventbrite.com.au

 

ASC members: free (Only currently financial ASC members are eligible to
attend the AGM)

Non-members: $10 (Quiz Night only)

Non-member students: $5 (Quiz Night only)

 

Registration: http://brisciquiz2012.eventbrite.com.au

  

The ASC AGM will run from 6.00-7:15pm and is open to ASC voting members
only. The quiz night for all registered participants will begin at 7:30pm
sharp in the upstairs function room. Seats are limited so registration is
essential. 

 

The seating is 8 people per table. To confirm the members of your table,
please email seqasc at gmail.com.

 

The AGM is an opportunity for members to hear about the year's events at the
national level, and also to have their say about what should happen in the
year to come. It also includes reports from the President and Treasurer.

 

Members also have the chance to elect a new National President. Proposed
agenda items, notices of motion and presidential nominations must be
received by Tuesday 20 November 2012 and can be sent to Sarah Lau, National
Secretary (slau at chemcentre.wa.gov.au).

 

Note that notices of motion require a proposer and a seconder, and
nominations for President need to be agreed by the nominee.

 

Members unable to attend the AGM in person are able to give proxies to other
members attending the meeting, or alternatively, send them to Sarah Lau,
National Secretary (slau at chemcentre.wa.gov.au) before 5.00pm AEDST on
Tuesday 27 November 2012. Please indicate in your email any voting
instructions you wish to convey.

 

Below is the agenda for the AGM. Minutes from the previous AGM (2011) and
the full wording of the proposed Constitutional amendment will be circulated
shortly.

 

 

Australian Science Communicators 

Annual General Meeting 

Agenda

 

 

Date:                      27 November 2012                   Start time:
6pm (EST)

 

 

Venue:                   Ship Inn, cnr Stanley and Sidon Sts, Southbank
Parklands Brisbane, Qld 

 

Items for Discussion 

1. Confirmation of members attending, apologies 

2. Notification of proxies 

3. Minutes of 2011 AGM 

4. President's report 

5. Treasurer's report 

a)       presentation of statement of accounts 

b)       determination of annual membership fee 

c)       determination of capitation to be returned to branches 

d)       determination of honoraria 

e)       appointment of auditor 

f)        appointment of public officer 

g)       preview of 2012 budget

6. Election of 2012 ASC President 

7. Motion to amend the Constitution - corporate membership

8. Discussion of draft Professional Code of Ethics

9. Announcement of Unsung Hero of Australian Science Communication

10. Any other business 

 

Sarah Lau [slau at chemcentre.wa.gov.au]

Media and Communications Coordinator

ChemCentre

Post: PO Box 1250, Bentley Delivery Centre WA 6983

Location: Cnr Manning Road and Townsing Dr, BENTLEY WA 6102

T +61 8 9422 9823

F +61 8 9422 9801

M +61 414 507 739

www.chemcentre.wa.gov.au

 

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