Australasian Society for Computers in Learning in Tertiary Education

2018 Annual General Meeting

On behalf of the ASCILITE Executive please find below links to the 2018 President’s Annual Report and other supporting documentation for the 2018 Annual General Meeting (AGM). The meeting agenda, meeting time and location are also provided.

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. Key findings from the 2018 Member Survey report will also be presented at the meeting.

The AGM will be held at the ASCILITE 2018 Conference and all financial members of ASCILITE are invited to attend.

We look forward to seeing you there!


AGM DOCUMENTATION


AGM AGENDA

Date & Time: Monday 26 November 2018, 12:45pm to 1:45pm
Chair: Dominique Parrish (ASCILITE President)
Venue: Percy Baxter Theatre, Deakin University

A. Preliminary Business

A1. Welcome, introduction and apologies
A2. Acceptance of the 2017 AGM Meeting Minutes
A3. Business arising from the Minutes

B. Executive Business

B1. 2018 President’s Report
B2. 2018 Treasurer’s Report
B3. Financial Statements for Fiscal Year 2017 – 2018
B4. Acceptance of the 2019 Budget Forecast

C. Executive Elections

C1. 2018 Executive Committee Election Results

D. ASCILITE Constitution

D1. Proposed Constitutional Amendments

E. 2018 Member Survey

E1. Key Findings
E2. Questions and Comments

F. ASCILITE Annual Conferences

F1. 2018 Conference
F2. 2019 Conference announcement

G. Other Business

G1. As required

Institutional Members