Annual General Meeting
6pm, Tuesday 21 April 2015
All members are invited to attend the Annual General Meeting of the Royal Australian Historical Society to be held at History House at 6pm on Tuesday 21 April 2015. Members will hear reports on the past year and on aspects of the Society’s progress and be able to speak to items on the agenda and ask questions.
Business of the meeting
1. Apologies
2. Confirmation of the Minutes of the previous Annual General Meeting held on Tuesday 29 April 2014
3. Consideration and, if deemed fit, adoption of the Annual Report for the year ended 31 December, 2014 (as printed in this
issue of History magazine)
4. Consideration and, if deemed fit, adoption of the Financial Accounts for the year ended 31 December 2014 (summary of
Financial Statements printed in History magazine. A full statement of accounts is available to members on request)
5. Declaration by the Returning Officer of the Council for the current year.
6. Presidential Address
7. General Business.
Any member who is eligible to attend and vote is entitled also to appoint a proxy in his or her stead. Such a proxy must be a Financial member of the Society at the time of voting.
