Annual General Meeting Highlights and Agenda November 2019 at University of Sydney
"Explore the details of the Annual General Meeting held on November 11, 2019, at the University of Sydney. The agenda included welcome, previous meeting minutes, association reports, strategic plan update, grant winners, election results, and more. Check out the key presentations and reports shared during the meeting."
Download Presentation
Please find below an Image/Link to download the presentation.
The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author. If you encounter any issues during the download, it is possible that the publisher has removed the file from their server.
You are allowed to download the files provided on this website for personal or commercial use, subject to the condition that they are used lawfully. All files are the property of their respective owners.
The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author.
E N D
Presentation Transcript
Annual General Meeting 11 November 2019 Meeting Room 450 | Level 4 Carslaw Building F07 | University of Sydney | Sydney
Agenda 1. Welcome, Attendees & Apologies 2. Minutes of Previous Annual General Meeting 3. Association Reports a) b) c) Chair s Report Financial Report Reviewer s Report 4. Address by Alice Motion, Host Representative, University of Sydney 5. Strategic Plan update: a) b) Review of 2015-2018 Strategic Plan Presentation of 2019-2021 Strategic Plan 6. ACSA Seed Grant winners 7. Management Committee Election Results 8. Other Business 9. Close
2. Minutes of Previous Annual General Meeting Presented by ACSA General Member, Patrick Tegart Minutes of 2018 AGM
3(a). Chairs Report Presented by ACSA Chair, Erin Roger 2019 Chair s Report
3(b). Financial Report Presented by ACSA National Coordinator, Amy Slocombe 2019 Treasurer s Report
3(c). Reviewers Report Presented by ACSA National Coordinator, Amy Slocombe ACSA is governed by the Associations Incorporation Act 1991 (the Act) Part 5 of the Act outlines obligations around Record Keeping and Reporting ACSA is required to have its accounting records reviewed annually by someone who is: o Not a member or officer of the association; and o Has not prepared or assisted with the preparation of the accounts. 2019 Reviewer s Report
4. University of Sydney Address Presented by Host Institution Representative, Alice Motion
5. Strategic Plan Presented by ACSA Chair, Erin Roger a) 2015 2018 Strategic Plan Review & Evaluation b) 2019 2021 Strategic Plan
6. ACSA Seed Grant Winners Presented by ACSA Chair, Erin Roger 1. Dr Erinn Fagan-Jeffries | The University of Adelaide Project: Pupils for Parasitoid Wasps This project involves school children running insect traps to collect parasitic wasps in their local environment, and being involved in naming and describing newly discovered species. 2. Jodie Valpied | Bacchus Marsh Platypus Alliance Project: Bacchus Marsh Platypus Alliance To resource the new Bacchus Marsh Platypus Alliance community group to begin a citizen science project on platypus habitat health, and to facilitate community engagement in this project.
7. Election Results Presented by Patrick Tegart, General Member Two General Member positions open Thank you to Jennifer Loder and Mij Bricknell for all your efforts during your term An open call was put out to ACSA Members inviting written nominations Six were received: o Jordan Gacutan, NSW o Dr Cobi Calyx, SA o Jonathan Inglis, VIC o Dr Maxine Newlands, QLD o Rosalinde Brinkman, QLD o Jennifer Loder, QLD An election was held via an online vote
7. Election Results And the new committee members are 1. Dr Cobi Calyx 2. Jennifer Loder Congratulations Cobi and Jennifer! A big thank you to everyone who nominated; we encourage you to remain involved in ACSA going forward.
8. Any Other Business Presented by ACSA National Coordinator, Amy Slocombe 1. Signing of University of Sydney Affiliation Agreement
9. Meeting Close Presented by ACSA National Coordinator, Amy Slocombe
