Journal of the australian naval



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Sincerely Alan Brecht



Patie 4 November 86, Journal ol the Australian Naval Institute

NOTICE OF

ANNUAL GENERAL

MEETING

The Annual General Meeting will be held at 2000 on Friday 20 February 1987 at RSL National Headquarters. Constitution Avenue, Campbell. ACT.

AGENDA

  1. Confirmation of Minutes of the Annual General Meeting held on 22 November 1985.

  2. Business arising from the Minutes.

  3. President's Report.

  4. Auditor's Report.

  5. Election of the officers of the Institute and the Ordinary Councillors.

  6. Appoint an Auditor and fix his remuneration.

  7. Other Business.

ELECTIONS

The Officer Bearers of the Institute are:

a. President d. Treasurer

b. Senior Vice President e. Secretary

c. Junior Vice President f. Journal Editor

Council

The Council of the Institute consists of:

a. The Office Bearers

b. Ten regular members known as Ordinary Councillors

Qualifications

Only regular members may hold office.

Nominations

Nominations of candidates for election are to be signed by two members (regular or associate) of the Institute and forwarded to reach the Secretary no later than 1 February. Nomination forms are available (rom the Secretary.

Voting

Only regular members may vote and voting must be in person at the Annual General Meeting.



CANBERRA CHAPTER MEETING


November 86, Journal ol the Australian Naval Institute — Page 5



Following the AGM. there will be a meeting of the Canberra chapter and an address on Australian Naval History by Sub-Lieutenant Tom Frame. RAN.



PROVIDING THE RAN WITH EFFECTIVE PROJECT MANAGEMENT SUPPORT



Scientific Management Associates Pty Ltd

Unils 3 . 6. Postal Address Telephone |062) 80 5850/80 4270




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