Annual General Meeting 11 April

March 8, 2016

AURA's 2017 Annual General Meeting will be taking place as follows

Date: Tuesday 11 April 2017

Time: 6:30pm Western, 8:00pm Central, 8:30pm Eastern

Venue: State Library of Western Australia – North West Room - 25 Francis Street, Perth Cultural Centre, Perth WA 6000

Electronic Attendance: Members will be able to attend electronically using the GoToMeeting tool.

Please join the meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/542330405

You can also dial in using your phone.
Australia: +61 2 8355 1050

Access Code: 542-330-405

First GoToMeeting? Try a test session: http://help.citrix.com/getready

If you intend to attend electronically, please register here.

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Agenda

The following is the business to be tabled at the Annual General Meeting:

To confirm the minutes of the previous annual general meeting held 15 April 2016 and of the special general meeting held 16 January 2017;
to receive and consider—
the annual report of the Committee on the activities of the Association during the preceding financial year; and
the financial statements of the Association for the preceding financial year submitted by the Committee
To elect the members of the Committee;

President
Vice President
Treasurer
Secretary

Confirm or vary the amounts of the annual subscription.

Nominations are called for the Committee positions as listed above. Please forward nominations to president@aura.asn.au. Nominations may also be advised at the meeting.

An AURA member may appoint a proxy to vote on his/her behalf. Fill in and submit the electronic form below or email the PDF form to president@aura.asn.au or post to 49 Harness St Kingsley WA 6026.