1. OPENING AND WELCOME

2. APOLOGIES AND LEAVES OF ABSENCE

3. MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES

4. CONSTITUTIONAL AMENDMENTS The following amendments to the constitution are proposed:

9 (1) The Executive is to consist of:
- the president,
- the vice-president,
- the treasurer,
- the secretary,
- the events director.

Amend to:
9 (1) The Executive is to consist of:
- the president,
- the two vice-presidents,
- the treasurer,
- the secretary,
- the events director.

5. GENERAL BUSINESS

6. DATE OF THE NEXT MEETING

7. CLOSE OF MEETING