To held on Friday 12 August 2011 at 4 pmSC Conference & Function Centre, 66 Goulburn St, Sydney, Australia
1. Minutes of last AGM - to be taken as read
2. Matters arising from the Minutes 2010
3. Membership Fees proposal to remain the same $250.
For discussion:
i) Proposal – to change categories of membership
– to do away with associate membership category
ii) Proposal – Membership Fees remain the same for 2011
iii) Current iSNR rules – per calander year we are paying 18 months in advance to bring in line with billing cycle. Increased rates after AGM.
iv) BCIAA Accreditation
4. Tabling of Reports:
i. President
ii. Secretary’s
iii Treasurer’s
iv Steering Committee for Accreditation
v Conference Committee
vi. Newsletter Editor
5. Tabling of Proxy Votes -
6. Election of Office Bearers:
President –
Secretary –
Treasurer –
Public Officer – (must be NSW Resident)
Newsletter Editor-
Members at Large -
Election of Steering Committee – Conference & Workshops 2012
Chair & Secretary
7. Occupation of the Chair – Welcome New President.
8. Nomination of Signatories – committee members
9. Statement of Intention to forward Annual Statement to the Department of Fair
Trading within one month of the AGM
10. Fellowships - Proposals
11. Next ANSA Conference: Date and Place – Melbourne
Call for Papers & Date 2012
Discussion of outsourcing & funding implications
12. Professional Exchange Meetings:
13. Website - review task force
14. ANSA Brochure coordinator
15. Propose Science & Research Committee to oversee conference program, website and brochure content, review of ANSA mission statement
16. Moderator for My-ANSA
17. Volunteers to support committees
18. Scholarships – Winner Announcement
19. Local Groups – Professional Exchange
e.g. QEEG Club
20 Psych Visual