REGISTRATION IS NOW CLOSED
Event Start:
Mon 30 Nov 01:00 PM AEDT
Event Finish:
Mon 30 Nov 02:30 PM AEDT
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Registration End Date: Mon 30 Nov 09:00 AM
<div style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">The event will commence with the ACS Annual General Meeting (AGM). Following the conduct of the official business of the ACS AGM, the CEO and President will provide an update of the current activities of the Society. This information session will include time for ACS members to submit questions.<br><br>Under the provision of 70AA of the Associations Incorporation Act 1991, the AGM of the Australian Computer Society Incorporated for 2020 will be held via videoconference.</span><br><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;"><u><b>NB: This event does NOT include CPD hours</b></u></span></span><br><br><span style="font-family: Calibri,sans-serif;"><b>AGM agenda:</b></span> <ul><li><span style="font-family: Calibri,sans-serif;">Welcome and Opening</span></li><li><span style="font-family: Calibri,sans-serif;">Confirmation of the Minutes of the 28th AGM held on 29 November 2019</span></li><li><span style="font-family: Calibri,sans-serif;">Receipt of the statement of accounts of Australian Computer Society Incorporated (the Association) and its subsidiaries (the ‘Group’) for the year ended 30 June 2020.</span></li><li><span style="font-family: Calibri,sans-serif;">Receipt of the report of Management Committee on the activities of the Society during the financial year ended 30 June 2020</span></li><li><span style="font-family: Calibri,sans-serif;">Close</span></li></ul> <span style="font-family: Calibri,sans-serif;"><b>Member Information Session (Commences on close of AGM):</b></span><br>Items for discussion during the Information Session: <ul><li><span style="font-family: Calibri,sans-serif;">Management Committee no-confidence vote</span></li><li><span style="font-family: Calibri,sans-serif;">Staff changes & culture</span></li><li><span style="font-family: Calibri,sans-serif;">Decision-making & expenditure controls</span></li><li><span style="font-family: Calibri,sans-serif;">Proposed constitutional reform</span></li><li><span style="font-family: Calibri,sans-serif;">ACS future directions</span></li><li><span style="font-family: Calibri,sans-serif;"><span style="font-size: 11pt;">Other issues raised</span></span></li></ul> </div> <b><span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;">Please log in to the <a href="https://www.acs.org.au/myacs/memberarea/annual-general-meeting-2020-notice.html" target="_blank">MYACS Members area</a> to view the:</span></span></b> <ul><li>Agenda </li><li>Minutes of the 28th AGM (2019) </li><li>Annual Financial Statements for the year ended 30 June 2020 </li><li>2020 Annual Report </li><li>Appointment of Proxy Form </li><li>Management Committee Report </li></ul> <span style="font-size: 11pt;"><span style="font-family: Calibri,sans-serif;"><b>Voting at the AGM and Appointment of Proxy:</b><br>All financial members, other than members of Overseas Group, Students, Honorary Fellows, and Honorary Members (who were not members before classification as an Honorary Member) are entitled to attend and vote at general meetings of the Society. A member may not vote at any general meeting of the Society unless all monies payable by that member (and their proxy), to the Society, have been paid. <br><br>Eligible voting members will be sent a link to vote on the motions raised in the AGM on the day of the event. <br><br><u><b>NB: This event does NOT include CPD hours</b></u></span></span><br>
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