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Notice of Annual General Meeting

We hereby give notice to Australasian Society for Historical Archaeology Inc. members that the next Annual General Meeting will be held:

At the Tram Shed Conference Centre, Launceston,
on Saturday 26 September 2009
at a time To Be Advised

Click here for a draft agenda, list of special resolutions and Appointment of Proxy form.

We encourage all members who cannot attend the AGM to appoint a proxy and cast their vote. Proxy Appointment forms sent by mail or email must be received by the Secretary, Katrina Stankowski, 4 days prior to the AGM (i.e. by 5pm, 22 September). It is recommended that forms be emailed or posted well in advance.

Alternatively, forms may be delivered in person to the Secretary by your appointed Proxy at the conference not later than midday on Friday 25 September.

Dr Martin Gibbs
President
22 August 2009

 

Important documents

AGM Agenda (draft)
Special Resolutions
Appointment of Proxy
2008 AGM Minutes
President's Report
Treasurer's Report
Secretary's Report
Vice President's Report
 
 
 
 
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