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In accordance with the Environment Institute of Australia and New Zealand Inc Rules of Association and By-law 6, and the Associations Incorporation Reform Act 2012 (Vic) (‘the Act’), notice is given of the 2015 Annual General Meeting (AGM) of the Institute.
1 | Welcome and confirmation of Agenda | Chair |
2 | Attendance and apologies | Chair |
3 | Confirmation of Minutes of previous AGM held 29 October 2014 | Chair |
4 | Declaration of the results of the election of the Board | Returning Officer |
5 | Nominations and voting for EIANZ Secretary Board position | Returning Officer |
6 | Annual Report on the activities of the Institute for the 2014/15 financial year | Chair |
7 | Presentation of the Institute’s financial statements for the 2014/15 financial year | Treasurer |
8 | Special resolution – Proposed amendment to the Rules of Association (CEnvP). Refer to Attachment A. | Chair |
Online registration is not required for the AGM.
When:
30 October 2015
8:15 AM
- 9:30 AM
Where:
Pan Pacific Hotel | Perth
207 Adelaide Terrace, Perth WA 6004
Cost: Free
We acknowledge and value the rights and interests of Indigenous Peoples in the protection and management of environmental values through their involvement in decisions and processes, and the application of traditional Indigenous knowledge.