BusinessOne Consulting Annual General Meeting (AGM) 2018

Back to Event Calendar
Placeholder
Admission Price
ACCESS
$0
Non-ACCESS
$0

Hosted by BusinessOne Executive

Club : BusinessOne
DATE: 24 May 2018
TIME: 3:00 pm - 5:00 pm
Location : Isabel Fidler Room

The club will hold its Annual General Meeting for 2018 for this event and discuss business matter and club activities for the next semester and reflect on the day to day operations of the society for the running semester.

  1. OPENING AND WELCOME
  2. APOLOGIES AND LEAVES OF ABSENCE
  3. MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES
  4. ANNUAL REPORTS                                         
            Following Reports are to be submitted:
  1. President’s Report
  2. Secretary’s Report
  3. Treasurer’s Report
  1. CONSTITUTIONAL AMENDMENTS
Proposed Amendments are as follows:
 
Under Section 4.1 of the Constitution of BusinessOne at the University Sydney the        title of 4.1.ii) Vice-President General shall be changed to Senior Vice-President.  
 
Under Section 4.1 of the Constitution of BusinessOne at the University of Sydney          two new positions will be added:
            viii) Vice-President (People)
            ix) Vice-President (Education)
 
Under Section 5 of the Constitution of BusinessOne at the University Sydney new          subsections will be added:
 
            5.8      The Vice-President (People) shall
                        i) Manage member engagement
                        ii) Promote idea sharing and collaboration between members
 
            5.9     The Vice-President (Education) shall
                        i) Manage professional development of members
                        ii) Arrange impactful learning workshops for members
 
  1. ELECTION OF EXECUTIVES
Appointment of Returning Officer
Nominations will be considered and voted on for the following positions:
  • President
  • Senior Vice-President
  • Secretary
  • Treasurer
  • Vice-President (Operations)
  • Vice-President (Sponsorships)
  • Vice-President (People)
  • Vice-President (Education)
  • Vice-President (Marketing)
 Nominations:
  1. Only Ordinary Members, and Honorary Members who would otherwise be eligible for Ordinary Membership, shall be eligible to be candidates for election or to vote in the election.
  1. Nominations for all advertised roles shall open from 7:00am Tuesday 8th May 2018
  1. Nominations for all roles shall close 11:59pm Wednesday, 23rd May 2018
  1. All Nominees will be sent an email inviting them to accept their nomination by the 12:00pm 24th of May 2018
  1. Nominees must accept or decline their invitations via email by 3:00pm 24th of May 2018
  1. In order to nominate an individual, an email must be sent to aahm7723@uni.sydney.edu.au with the following content:
  1. Full name of the individual nominated
  2. Role for which the individual is being nominated for
  3. E-mail address and Contact Number of individual nominated
  4. E-mail address and Contact Number of the person nominating an individual
  5. Statement of Purpose on behalf of nominated individual

  1. GENERAL BUSINESS
  2. DATE OF THE NEXT MEETING
  3. CLOSE OF MEETING