Agenda Learning Environments Annual General Meeting No 7
17 Oct 2016
The seventh Annual General Meeting of Learning Environments Australasia Ltd (formerly CEFPI) will be held at the National Wine Centre, Corner Hackney and Botanic Road Adelaide, SA 50 on Friday 4 November 2016 at 4pm ACDT.
The meeting follows the Regional Day Out - 2016 STEM: Challenging & Inspiring
a) Confirmation of the Minutes of Sixth AGM held on Friday 20 November 2015 at Green Auditorium, UTS, corner of Jones & Thomas Streets, Ultimo, Sydney
b) Receipt and Adoption of Reports
c) Receipt and Adoption of the Accounts for the period ending 30 June 2016
d) The Appointment of the Auditor
e) Fixing of Auditors Remuneration
f) Election for the position of Chair-Elect, Treasurer and Secretary 2017 to 2019
All members are entitled to be present at the venue and vote at the Annual General Meeting.
Any member entitled to vote may appoint another member to vote as Proxy