To Members of the Australian Hydrographers Association.

Please be advised of the following information regarding the 2024, 44th Annual General Meeting of the Australian Hydrographers Association Incorporated.

Notice of 2024 Annual General Meeting

of The Australian Hydrographers Association (Inc)
20 November 2024

Date/Time:   Wednesday 20 November 2024, 12:00 – 13:00 AEDT                               

Location:       Virtual, Microsoft Teams

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                                Meeting ID: 499 030 508 720

                                Passcode: oeGYjT

Agenda:

1. Attendees

2. Apologies

3. Confirm the Minutes of the 2023, 43rd Annual General Meeting held 19 June

• Draft Minutes of the 2023 AGM held on 19th June 2024

4. Receive Committee Reports

•  President’s Report – A. Corbett

5. Receive and consider the Financial Statements for the year ended 30 June 2024

•  Treasurer – W. Varela
• 2024 Financial Statements for Australian Hydrographers Association Incorporated

6. Elect Office-Bearers of the Association and Ordinary Committee Members
The following positions are listed for election at this Annual General Meeting:

• Vice President
• Three (3) Committee Members

7. Other matters raised at the AGM and taken on notice

Other matters raised in the course of this AGM shall be taken on notice and the Committee shall consider and prepare a response for circulation following Ordinary Meetings of the Committee, subsequent to this Annual General Meeting.

8. Meeting Close