MINUTES FOR THE NHAA ANNUAL GENERAL MEETING DATE: Monday, 22 October 2018, 7.30pm (AEDST) Via Webinar PRESENT: Full members 44 in total: – Luke Iggulden Natalie Cook Nic Ruggero Tobey Ann Pinder Elizabeth Cowley Michael Colenso Michelle Buckley Ses Salmond David Casteleijn Jane Hutchens Shona Taranto Jon Wardle Joanne Morgan Kathleen Murphy Julie Wilkinson Jason Rainforest Kerrie Urut Mel Jenny Adams Jaime Talevska Jean Morella McCormick Hannah Boyd Ian Breakspear Deborah McEvoy-Herbert Leila Pesyan Rebecca Cook by proxy Dominique Liv Kamal Graeme Baker by proxy Gill Stannard Melanie Olde by proxy Kristy Hollis Sue Evans Leone Wilson Sarah McLachlan by proxy Frank G Mathrick Sophia Gerontakos Jan by proxy Tracie Acheson Andrew Pengelly by proxy Sandra Villella Di Bowman Steven Dottori Proxies Natalie Cook advised that 6 proxies were received. Ex-officio: Andrew Hamilton (Executive Officer) Megan Lavender (CoSec) The President opened the meeting at 7.33pm (AEDST) and following confirmation from the Executive Officer that there was a quorum proceeded with the meeting. President’s Welcome and confirmation of a quorum Natalie Cook welcomed all to the meeting. Apologies Rosalind Smart Jeff Flatt Ordinary Business of the meeting:
MINUTES FOR THE NHAA ANNUAL GENERAL MEETING DATE: Monday, 22 October 2018, 7.30pm (AEDST) Via Webinar PRESENT: Full members – 44 in total: Natalie Cook Tobey Ann Pinder Michael Colenso Ses Salmond Jane Hutchens Jon Wardle Kathleen Murphy Jason Rainforest Mel Jaime Talevska McCormick Ian Breakspear Leila Pesyan Dominique Liv Kamal Gill Stannard Kristy Hollis Leone Wilson Frank G Sophia Gerontakos Tracie Acheson Sandra Villella Steven Dottori Luke Iggulden Nic Ruggero Elizabeth Cowley Michelle Buckley David Casteleijn Shona Taranto Joanne Morgan Julie Wilkinson Kerrie Urut Jenny Adams Jean Morella Hannah Boyd Deborah McEvoy-Herbert Rebecca Cook by proxy Graeme Baker by proxy Melanie Olde by proxy Sue Evans Sarah McLachlan by proxy Mathrick Jan by proxy Andrew Pengelly by proxy Di Bowman Proxies Natalie Cook advised that 6 proxies were received. Ex-officio: Andrew Hamilton (Executive Officer) Megan Lavender (CoSec) The President opened the meeting at 7.33pm (AEDST) and following confirmation from the Executive Officer that there was a quorum proceeded with the meeting. President’s Welcome and confirmation of a quorum Natalie Cook welcomed all to the meeting. Apologies Rosalind Smart Jeff Flatt Ordinary Business of the meeting:
NHAA_draft_minutes_2018_AGM_Oct_18.docx