Australasian Society for Computers in Learning in Tertiary Education

Annual General Meeting (AGM)

The 2014 AGM will be held at the ascilite 2014 Conference and all financial members of ascilite are invited to attend. We look forward to seeing you there!

AGM Meeting Time & Place

Date: Monday 24 November 2014
Time: 12:45pm – 1:25pm
Venue: Room 1, St David Lecture Theatre, Otago University Dunedin, New Zealand

AGM Documents

President’s Annual Report 2014
Treasurer’s Report 2014
Audited Financial Report 2014
Proposed Constitutional Amendment
2013 AGM Minutes

Meeting Agenda

Preliminary Business
A1. Welcome and Apologies
A2. Acceptance of the 2013 AGM Minutes
A3. Business Arising from the Minutes

Executive Business
B1. Annual Report from the President, Caroline Steel
B2. Annual Treasurer’s Report, Audited Report and Income Expenditure Budget
B3. Proposal for Constitutional Amendment
B4. Member questions regarding ascilite’s finances, plans and activities
B5. Executive Committee Elections and Co-opted Members

Ascilite Conferences
C1. 2014 Conference Report
C2. 2015 Conference Update

Other Business
D1. Other business

Institutional Members