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Club : Civil Engineers
DATE: 20 Aug 2019
TIME: 1:00 pm - 2:00 pm
Location : PNR Drawing Office 311

AGENDA OF GENERAL MEETING OF SYDNEY UNIVERSITY CIVIL ENGINEERS
TO BE HELD AT 1pm – 2pm on 20 AUGUST 2019 AT PNR Learning Studio 311


1.    OPENING AND WELCOME
2.    APOLOGIES AND LEAVES OF ABSENCE
3.    MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES
4.    CONSTITUTIONAL AMENDMENTS 
11. PROPERTY AND FINANCES
11.3 All payments of the Society shall be by cheque and online transfer, signed or approved online by at least two members of the Executive, one of whom must be the Treasurer.

5.    ELECTION OF EXECUTIVES 
Appointment of Returning Officer
Nominations will be considered and voted on for the following positions:
•    Director of Planning and Events
    Nominee needs to be the Ordinary Member, and the person needs to be nominated     and seconded by the Ordinary Members
    
6.    GENERAL BUSINESS
7.    DATE OF THE NEXT MEETING
8.    CLOSE OF MEETING