Annual General Meeting

The AMOS Annual General Meeting (AGM) is held in February every year, usually in conjunction with the annual conference. Details of the next AGM are shown below.

2017 Annual General Meeting

1:00 - 1:30pm, Wednesday 8 February
Manning Clark Centre, Room MCC 1
Australian National University, Canberra

Draft agenda

  1. Welcome
  2. Apologies
  3. Previous minutes and business arising
  4. President's report
  5. Financial report
  6. Elections to Council
    • Secretary (Nominee: Sonya Fiddes)
    • Chair, Education and Outreach Committee (Nominee: Stephanie Downes)
    • Chair, Equity and Diversity Committee (Nominee: Melissa Hart)
  7. Proposed changes to the AMOS Rules
    • Rule change 1: Updating the Rules governing Regional Centres
    • Rule change 2: Making our Rules Consumer Affairs Victoria compliant
  8. Other business
  9. Closure
Nominations for election to Council closed on 24 December 2016. For those who cannot attend in person, a proxy voting form is available below.
Previous Minutes
(Adobe PDF File)
Rule change 1
(Adobe PDF File)
Rule change 2
(Adobe PDF File)
Proxy voting form
(Adobe PDF File)
Financial statements
(Adobe PDF File)
Statement of cashflows
(Adobe PDF File)
Audit report
(Adobe PDF File)
President's report
(Adobe PDF File)