Australasian Society for Computers in Learning in Tertiary Education

2016 Annual General Meeting

On behalf of the ASCILITE Executive please find below the meeting agenda and meeting time for the 2016 Annual General Meeting (AGM) along with links to the President’s Annual Report and other supporting documentation for the meeting. The annual report provides members with a summary of the society's activities and achievements over the past year while the Treasurer’s Report and Financial Statements provide a summary of ASCILITE’s financial status.

The AGM will be held at the ASCILITE 2016 Conference and all financial members of ASCILITE are invited to attend.

We look forward to seeing you there!

The AGM documents and the meeting agenda are available below:

AGM Meeting Time & Place

Date & Time: Monday 28 November 2016, 12:40pm to 1:20pm
Chair: Dominique Parrish
Venue: Room L2, Adelaide Convention Centre

AGM Agenda

A. Preliminary Business

A1. Welcome, Introductions and Apologies
A2. Acceptance of the 2015 AGM Meeting Minutes
A3. Business arising from the Minutes

B. Executive Business

B1. 2016 President’s Report
B2. 2016 Treasurer’s Report
B3. Financial Statements for Fiscal Year 2015 – 2016
B4. Acceptance of the 2017 Budget Forecast

C. Executive Elections

C1. 2016 Executive Committee Election Results

D. Ascilite Annual Conferences

D1. 2016 Conference Update
D2. 2017 Conference Plans

E. Other Business

E1. As required

Institutional Members