26 NOV - ARCHITEAM AGM 

Date: Thursday 26 November 

Time: 12pm - 1.30pm

Location: Zoom

NOTICE OF THE 2020 ANNUAL GENERAL MEETING OF THE ARCHITEAM COOPERATIVE LTD. 

Notice is hereby given that the 2020 Annual General Meeting of the Shareholders of ArchiTeam Cooperative Limited will be held via ZOOM on Thursday 26 November 2020. At 12 noon. At the 2020 AGM there will be two vacancies to join the ArchiTeam Board of Directors.

 

AGENDA

Business

1. Chair’s welcome (Incl. Attendance & Apologies)

2. Confirm the Minutes of the previous Annual General Meeting - Wednesday 14 November 2019
3. Chairs Report for the year ended 30 June 2020
4. Treasurer/ Financial Report - receive and consider the financial statement for the year ended 30 June 2020
5. Appoint an Auditor for 2020-21
6. Director’s Portfolio Reports:
   1. Insurance Report
   2. Sponsorship & Partnership Report
   3. Members Services Report
   4. CPD Events & 2021 Conference Report
   5. Communications & PR Report (Inc. Datum)
   6. Advocacy & Research Report
   7. Awards Report
7. Questions on Notice
8. General Business
9. Election of Directors

 

QUESTIONS ON NOTICE

The board request that any questions be submitted prior to the AGM to allow the Board to prepare a considered response.

Questions on notice are requested by 4.pm Thursday 18 November 2020 and are to be emailed to CEO@architeam.net.au

 

TIME: 12:00pm - 1.30pm

POINTS: 2 Informal CPD points

COST: Member FREE

 

More Info:

NOTE: This event may be photographed and filmed. Your recorded image may be used by ArchiTeam Cooperative in printed and electronic publications for promotional and educational purposes. By attending this event you are agreeing to ArchiTeam Cooperative using your image for these purposes.

 

BOOK NOW