Annual General Meeting 2022

Notice of AGM 2022

Dear Members,

In accordance with the Rules of the Association, Notice is hereby given that the Annual General Meeting of the Radio and Electronics Association of Southern Tasmania will be held on Sunday 6th February 2022 @ 11.00am located at the Queens Domain Clubrooms.

I encourage anyone willing to contribute to the club as a committee member or office holder to nominate for a position.

Agenda

  1. Attendance & Apologies

  2. Welcome & Silent Keys

  3. Ordinary Business:

3.1. Confirm the minutes of the last preceding Annual General Meeting and of any general meeting held since that meeting.

3.2. Business arising from the last Annual General Meeting:

3.3. Receive from the committee, auditor and servants of the Association reports on the transactions of the Association during the last preceding financial year.

3.4. Elect the officers of the Association and the ordinary committee members.

3.5. Appointment of Ex Officio Officers Bearers.

3.6. Appoint an auditor.

4. Other Business

After the AGM there will be a presentation by the Repeater Sub-Committee about the repeater roadmap.

We will be offering a Zoom session for those members unable to come to the AGM due to COVID concerns. Please let the Secretary know if you would like to Zoom into the AGM by emailing [email protected].

We will then finish the proceedings with a Free BBQ.

Yours Sincerely

Tony Lathouras VK7VKT

REAST Secretary & Public Officer

11 January 2021

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