Notice is given hereby of the Annual General Meeting of members of the Australian Archaeological Association.

The 2015 AGM will be held on Thursday 3 December 2015 at 6:30 pm at the Esplanade Hotel, Marine Terrace, Fremantle during the AAA annual conference.

All conference delegates are invited to attend, however only financial members of AAA are eligible to vote. To confirm whether you are currently a financial member please contact the Membership Secretaries Thomas Whitley, Jamie Hampson or Leslie Zubieta.

 

PROVISIONAL AGENDA

1. Welcome

2. Apologies

3. Minutes of the previous AGM (Cairns, Qld, 11 December 2014).

4. Business arising from previous minutes

5. Reports

5.1. President

5.2. Secretary

5.3. Treasurer

5.4. Membership Secretary

5.5. Journal Editor’s subcommittee

5.6. Webmaster

5.7. Australian National Committee for Archaeology Teaching and Learning (ANCATL)

5.8. Code of Ethics subcommittee

5.9. Indigenous subcommittee

5.10. Social Media

5.11. Media Liaison Officer

5.12. State Representatives

5.13. National Archaeology Week subcommittee

5.14. Discussion arising

6. Remuneration of Servants of the Association

7. Other Business

8. Election of Officers of the Committee

9. Close of Meeting

AAA Members are asked to submit for consideration any agenda items or special motions at the AGM in writing (email will suffice) to the AAA Secretary, Lucia Clayton Martinez  (please also cc them to Fiona Hook). Please make sure you indicate your name and contact details as proposer of the motion/item. Please ensure any motions or agenda items are submitted by COB Friday 27 November 2015.