South Australian Medical Heritage Society Inc

2014 Annual General Meeting Agenda

The Annual General Meeting of the Society to be held on Thursday 28^th August 2014 at 5.30pm. It will be held in the Royal Society Rooms, Kintore Ave. Adelaide.

AGENDA:

• WELCOME.
• APOLOGIES.
• MINUTES OF ANNUAL GENERAL MEETING 2013.
• BUSINESS ARISING FROM MINUTES.
• CORRESPONDENCE.
• PRESIDENT'S REPORT.
• TREASURER'S REPORT.
• WEBSITE REPORT.
• ELECTION OF OFFICERS FOR 2014-2015.
  The following nominations have been received
  • President - Chris Hughes
  • Secretary - Millicent Hughes
  • Treasurer - David Buob
  • Committee - Tony Slavotinek, Wayne Sampson, Caroline Adams, Joy Copland, Michael Kent
• OTHER BUSINESS.
  

  There will be a short break for refreshments at this time.

• SPEAKER.
  

  Prof. Donald Simpson will speak on "Hugh Cairns".

• VOTE OF THANKS.
• ANNOUNCEMENTS.
  

  Next Meeting is on 25-09-14.
  The speaker will be Prof. Peter Roberts-Thomson - "Tasmanian Aboriginals and the role of introduced disease in depopulation".

MILLICENT HUGHES, Secretary

apologies, Millicent.

-o0o-