Minutes of the Annual
General Meeting CMSA (Inc.)
Held at 4ICC,
5.30 p.m. on Monday 15 December 2008.
Present:
John Arkinstall,
Robert Aldred, Matthew Auger, Ramesh Bhandari, Elizabeth Billington, Richard Brent, Thomas Britz, Darryn Bryant, Peter Cameron, Nick Cavenagh, Jan De Gier, Judy Egan, Graham Farr, Stephen Finbow,
Volker Gebhardt, Michael Giudici,
Joanne Hall, Miroslav Haviar,
Paul Leopardi, Geoffrey Martin, Dillon Mayhew, Kevin McAvaney,
Brendan McKay, Jeanette McLeod, Kerri Morgan, Olli Pottonen,
Cheryl Praeger, James Preen, Ian Roberts, Chris
Rodger, Gordon Royle, Leanne Rylands,
Fiona Skerman, Benjamin Smith, Gunter Steinke,
Douglas Stones, Don Taylor, Robert Waters, Ian Wanless, Mark Wilson, David
Wood, Nick Wormald.
(0) CMSA
Medal Presentation to Professor Jennifer Seberry
Professor Jennifer Seberry was presented the 2008 CMSA Medal. The citation was
read by Chris Rodger (a former Masters student) and the medal was presented by
Ian Wanless (CMSA President).
(1)
Apologies:
Apologies were received
from Peter Adams, Catherine Greenhill, Rebecca
Gower.
(2)
Confirmation of Minutes of 2007 Annual General Meeting
Minutes were accepted (R.
Aldred/K. McAvaney).
(3) Council’s
Report
Ian Wanless presented the Council’s Report for 2008.
(4) Treasurer’s
Report.
The Financial Report (as at 30 June 2008)
was presented by Ian Wanless on behalf of Peter Adams (the Treasurer).
(5) Appointment of
Auditor.
Wilson Newey Pty Ltd was appointed auditor for the coming year
(Brendon McKay/Kevin McAvaney).
(6) Election of
Members of CMSA (Inc.) Council 2009.
Peter Cameron was appointed Returning
Officer and all present council members stepped down from office.
Charles Little
was nominated as an ordinary council member (I. Wanless/N. Cavenagh) and
accepted the nomination.
The following members were elected.
|
Position |
Nominee |
Nominator |
Seconder |
|
President |
I. Wanless |
G. Royle |
B. McKay |
|
Vice President |
G. Royle |
E. Billington |
D. Bryant |
|
Treasurer |
P. Adams |
R. Aldred |
E. Billington |
|
Secretary |
D. Bryant |
B. McKay |
I. Wanless |
|
Council Members
|
R. Aldred E. Billington C. Little B. McKay |
G. Royle I. Wanless G. Royle I. Wanless B. McKay R. Aldred R. Aldred |
D. Bryant D. Bryant I. Wanless N. Cavenagh I. Roberts E. Billington |
(7) Other Business.
There was no other business.
(8) Close of Meeting.
The meeting closed at
5:46pm.
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