Agenda for Annual General Meeting – 18 November 2014.
Venue: 7:30pm at the Community Room, Belconnen Library (upstairs)
1. Welcome & Apologies
2. AGM
- Acceptance of 2013 AGM Minutes
- Report from the Chair
- Appointment of the Auditor
- Report from the Treasurer
The BCC received the following nominations for vacant committee positions at the 2014 AGM. All nominations are from members eligible to serve on the committee positions for which they have been nominated. As the number of nominations is equal to the number of available positions, all candidates are accepted for the positions they have been nominated for. No election will be required at the 2014 AGM.
BCC Executive 2014/15:
Chair: Tara Cheyne
Deputy: Matt Watts
Secretary: Chris Gingell
Treasurer: Mark Monteagle
BCC Committee 2014/15:
Damien Haas
Timothy Bogie
Charles Thomas
Graeme Evans
Karl Maftoum
Sarah Toaldo
Paul Jackson
Brian Rhynehart
3. Address by BCC Chair
Closing remarks by outgoing Chair and opening remarks by incoming Chair.
4. Presentation: Disability Confidence Canberra.
Disability Confidence Canberra is a speaking circuit for an education and awareness program delivered by the ACT Inclusion Council. The talk will include the launch of their Manual and Checklist, which provides an idea of what good access means. A list of tasks and a checklist assist organisations to build confident access for people with disability and those who are ageing.
5. Presentation: Wayfarer Building – Geocon
Rob Purdon and Associates will make a brief presentation on the Wayfarer building by Geocon to be built on Block 8, Section 47.
6. Closing
Next meeting: 9 December 2014, 7:30pm
Note: the December meeting will be held at the Raiders Club in Kippax – and will be devoted to West Belconnen issues. Please check our website and Facebook page for details closer to the date.
Join us for tea and coffee.
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