TEERA members will recall that the 2021 TEERA Annual General Meeting (AGM), originally scheduled for 15 January, had to be postponed because of uncertainty about attendance. The TEERA State Management Committee met last night and set a new date for the AGM. It will be held at 7.00 p.m. Friday 11 February, 2022 at the Lamprey Ride Base, Smith and Others Rd, Sassafras, TAS.
AGENDA
To confirm the minutes of the 2020 AGM (Minutes available here);
To receive reports from the Committee and Auditor;
These reports will be posted to this website when available.
To elect the Committee members.
Nominations were called for the five vacant 2022 SMC positions in December. Six nominations were received with one nomination subsequently withdrawn. The five remaining nominees are, accordingly, deemed to be elected to the 2022 SMC. Their terms will commence at the conclusion of this AGM.
They are: Kirstie Lockhart, Jessica Goulding, Trenton Huxtable, Grace Huxtable and Andrew Miles.
To appoint the auditors and agree their remuneration;
Special Business
AERA / TEERA affiliation agreement
The AERA Constitution requires that Division Associations, such as TEERA, 'affiliate' with AERA by 1 March each year. This requirement implies that an affiliation agreement must exist to describe the affiliation. Such an agreement was prepared by an AERA working group in 2021. It was endorsed by all AERA Management Committee members in November and by the TEERA SMC at its November meeting. It is now offered to TEERA members for final endorsement.
Other business
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Mark Dunn
Secretary