Notice of the 2016 Australian Archaeological Associations’

Annual General Meeting 

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

The 2016 AGM will be held during the annual AAA conference on Wednesday, 7 December 2016 from 4.30 pm – 6.00pm, in the Harry Kendall 1 Room, Level 1, Crowne Plaza Terrigal.

All conference delegates are invited to attend.  Only financial members of AAA are eligible to vote.  To confirm your membership status, please contact the Membership Secretary on: membershipsecretary@australianarchaeology.com.

Nominations for Officer Bearer and Subcommittee Member positions can be submitted in writing via the President or Secretary by COB Monday 28 November 2016.  Please be advised that the following positions will be vacant in 2017:

  • Social Media Officer
  • Media Co-Officer

AAA Members are invited to submit for consideration any agenda items or special motions at the AGM in writing to the AAA Secretary via: secretary@australianarchaeology.com.  Please include your name and contact details as proposer of the motion or item.  All agenda items or motions are to be submitted by COB Thursday 24 November 2016.

Provisional agenda

1. Welcome

2. Apologies

3. Minutes of the previous AGM (Fremantle, 3 December 2015).

4. Business arising from previous minutes

5. Reports

    5.1. President

    5.2. Secretary

    5.3. Treasurer

    5.4. Membership Secretary

    5.5. Editors

    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

    7.1.  2017 Conference

    7.2.  2018 Conference

    7.3.  2019 Conference

8. Election of Officers of the Committee

9. Close of Meeting

 

Kind Regards,

Jo Thomson
AAA Secretary