AAA Annual General Meeting & Awards

AAA Annual General Meeting & Awards

Final Agenda for the Annual General Meeting of the Association

Final agenda

1. Welcome
2. Apologies
3. Minutes of the previous AGM (Online, 9 December 2020)
4. Business arising from previous minutes
5. Reports
   1. President
   2. Secretary
   3. Treasurers
   4. Membership Secretary
   5. Journal Editors
   6. Webmaster
   7. Public Fund
   8. Social Media
   9. Indigenous Liaison Officers
   10. State Representatives (QLD, NSW, ACT, Vic, Tas, SA, WA, NT)
   11. Student Representatives
   12. Reconciliation Acton Plan
   13. Australian National Committee for Archaeology Teaching and Learning (ANCATL)
   14. Code of Ethics Subcommittee
   15. Equity and Diversity Subcommittee
   16. National Archaeology Week Subcommittee
   17. Student Research Grant (SRG) Subcommittee
   18. Discussion Arising
6. Remuneration of Servants of the Association
7. Other Business Arising
   1. Heritage Legislation around the Nation
8. Election of Officers of the Committee and Subcommittee Chairs
   1. President
   2. Secretary
   3. Treasurer
   4. Membership Secretary
   5. Journal Editors
   6. Webmaster
   7. Social Media
   8. Indigenous Officer/s
   9. Student Officer/s
   10. State representatives
9. Appointment of the Auditor of the Association
10. Close of Meeting