NOTICE OF THE 2018 ANNUAL GENERAL MEETING

Australian Control Room Network Association Inc

Notice is hereby given that the inaugural Annual General Meeting of Australian Control Room Network Association Inc. is to be held at the Mantra Hotel Parramatta, at 9:15am, on Thursday the 29th of November 2018 at the inaugural Australian Control Room Network Association Annual Conference.

The business of the Annual General Meeting shall be:

  1. Welcome and approval of register of meeting attendees eligible to vote, proxies and apologies.
  2. Conduct the elections for Management Committee positions, being:
  1. President
  2. Treasurer
  3. Secretary
  1. Ratification of decisions of the interim Management Committee.
  2. Conduct a ballot on any motions/resolutions put on notice.
  3. Meeting Close.

Signed:

Mark Holmes
Secretary


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