WISENet 2008 AGM
|
|
|
When: Wednesday 9th April, 2008 at 5pm
Where: to be confirmed
Format: The meeting is open to everyone interested in promoting
and supporting women in science. The teleconference dial in is scheduled for
5.15pm. Wine and cheese will follow. If you plan to phone in please RSVP to
Diane by Monday 7th April, if possible.
diane.webster@sci.monash.edu.au, 039886 0659.
Draft Agenda:
1. Welcome and apologies
2. Minutes of the 2007 AGM
3. Reports: National Co-convenor (Diane Webster)
FASTS / National Co-convenor (Rosemary White)
Treasurer (Helen Maclean)
Membership Coordinator (Julie Arblaster)
Journal Reports (Diane Webster)
Link Groups (ACT, NSW-Sydney, NSWWollongong, Qld, VIC, SA/NT,
TAS, WA)
4. The future of WISENet
a) National Executive format/location -- a virtual
committee?
b) Tasmanian Link-group --> merge with Vic group
5. Election of new committee members
a) National Executive -- current positions
b) National Executive -- "elect" positions for 2009 committee
c) Link group convenors
6. Endorsement of the "position statement"
7. Any other business