Australasian Society for Computers in Learning in Tertiary Education

2017 Annual General Meeting

On behalf of the ASCILITE Executive please find below links to the 2017 President’s Annual Report and other supporting documentation for the 2017 Annual General Meeting (AGM). The meeting agenda, meeting time and meeting location (emailed to all members on 6 November), are also provided below.

The annual report provides 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 2017 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 4 December 2017, 12:15pm to 1:15pm
Chair: Dominique Parrish (ASCILITE President)
Venue: Room H102, University of Southern Queensland

AGM AGENDA

A. Preliminary Business

A1. Welcome, Introductions and Apologies
A2. Acceptance of the 2016 AGM Meeting Minutes
A3. Business arising from the Minutes

B. Executive Business

B1. 2017 President’s Report
B2. 2017 Treasurer’s Report
B3. Financial Statements for Fiscal Year 2016 – 2017
B4. Acceptance of the 2018 Budget Forecast

C. Executive Elections

C1. 2017 Executive Committee Election Results

D. ASCILITE Annual Conferences

D1. 2017 Conference Update
D2. 2018 Conference Plans

E. Other Business

E1. As required

Institutional Members