BusinessOne Annual General Meeting

BusinessOne Annual General Meeting 2025 to reflect on 2025 society performance and determine the 2026 Executive Team.

AGENDA OF ANNUAL GENERAL MEETING OF BUSINESSONE CONSULTING USYD

TO BE HELD ON 20 OCTOBER, 6:00 P.M – 7 P.M

AT Law Building Annex – Law Annex Seminar Room 100 and

AT ZOOM (https://uni-sydney.zoom.us/j/85132603917)

1. OPENING AND WELCOME

2. APOLOGIES AND LEAVES OF ABSENCE

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

4. ANNUAL REPORTS

5. ELECTION OF EXECUTIVES

Appointment of Returning Officer

Nominations will be considered and voted on for the following positions:

· President

· Secretary

· Treasurer

· Vice President (Operations)

· Vice President (Development)

· Vice President (Internals)

· Vice President (Externals)

Nominations will be collected: https://forms.gle/n6tspMUR3jye9AwA6. Please note nominations from the floor will not be accepted. Only those who have submitted a nomination form for the specific positions will be eligible to be voted on.

Voting will take place through an online Google Form. The link will be shared after all nominees have delivered their speeches. Results will be announced once every nominee has completed their speech and all votes have been collected.

6. GENERAL BUSINESS

i) Nomination of Bank Signatories

7. DATE OF THE NEXT MEETING

8. CLOSE OF MEETING