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AMSA General Meeting June 2017

07 Jun 2017

Notice of General Meeting

Notice is given that a General Meeting (GM) of Australian Medical Students’ Association Limited (AMSA) will be held:

Date: Friday 30 June 2017

Time: 9am

Venue: Notre Dame University, Darlinghurst Campus, Lecture Theatre 20, Sydney

Items of Business

  1. Roll Call
  2. Minutes of previous meeting
  3. Board Report - Chair
  4. General Manager - Report
  5. AMSA Constitution Changes
  6. Outline of the Election proces of the 2018 AMSA Executive Senior Team
  7. Meeting then to be adjourned

Note: Members will be given the opportunity to hear a presentation from the 2018 AMSA Executive bid team at the adjourned meeting at 1.30pm that day. Following the presentation, a recommendation from the Board regarding the election of the 2018 AMSA Executive Senior Team may be made. A vote will then occur to elect a bid team to the following positions of the 2018 AMSA Executive Senior Team: President, Vice-President Internal, Vice-President External and Treasurer.

By order of the Board

Roger Buckley Company Secretary

9 June 2017

Supplementary Documentation (current as of 9 June 2017)

  1. Notice of Meeting
  2. AMSA AGM May 2017 Draft Minutes
  3. AMSA Constitution as at 02/04/2016
  4. AMSA Constitution (original)
  5. AMSA Constitution (proposed amendments)
  6. 2018 NSW Executive Bid Information


Supplementary Documentation Part 2, revised following consultation with members (current as of 27 June 2017)

  1. AMSA Constitution (original)
  2. AMSA Constitution (final as at 27 June 2017)
  3. AMSA Constitution - original vs proposed amendments after board meeting

Published: 07 Jun 2017