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Club : BusinessOne
DATE: 1 Dec 2022
TIME: 8:00 pm - 9:00 pm
Location : Zoom

AGENDA OF ANNUAL GENERAL MEETING OF BusinessOne Consulting TO BE HELD AT 1st December 2022 AT Zoom [https://uni-sydney.zoom.us/j/86246659193]
1. OPENING AND WELCOME
2. APOLOGIES AND LEAVES OF ABSENCE
3. MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES
4. CONSTITUTIONAL AMENDMENTS
“4. THE EXECUTIVE
4.1 The Society shall have an Executive consisting of:
i. A Co-President
ii. A Co-President
iii. A Secretary
iv. A Treasurer
v. A Vice-President (Operations)
vi. A Vice-President (Marketing)
vii. A Vice-President (Sponsorships)
viii. A Vice-President (People)
ix. A Vice-President (Development)
x. A Vice-President (Special Projects)”
“5.1 The Co-Presidents shall:
i) Plan the Society’s activities in consultation with the Executive.
ii) Liaise with the Executive and any Committees formed by the Society.
iii) Ensure an adequate handover, including any documents and materials, to the following Executive.”
5. ELECTION OF EXECUTIVES
Appointment of Returning Officer
Nominations will be considered and voted on for the following positions:
● Co-President
● Treasurer
6. GENERAL BUSINESS
i) Nomination of Bank Signatories
7. DATE OF THE NEXT MEETING
8. CLOSE OF MEETING