5th AGM of the Council for the Humanities, Arts and Social Sciences.

4:00pm Monday, 13 October 2008
Sydney Conservatorium of Music, USYD
1 Macquarie St, Sydney

About the AGM

Update: Reconvened AGM

The auditor's report needs to be considered at a reconvened AGM. This will be held at a short session (approximately 15 minutes) at 1.30pm on Wednesday, 19 November 2008 at the CHASS office. The meeting will also provide an opportunity for Members to meet the newly elected CHASS Board and President.

The CHASS AGM will be held at 4 pm on Monday 13 October 2008, at the Sydney Conservatorium of Music. Members and friends of CHASS are invited to attend.

Forms for download:

• Form of appointment of delegate
• Form of appointment of proxy
• Nomination for Board form

The meeting will consider the President's Report, the Auditor's Report, and elect a new Board. Participants are asked to arrive by 4:00pm to complete voting formalities and enjoy afternoon tea before the meeting commences at 4:30pm.

The full agenda, directions to the meeting, and information about the election process will be available here on the website soon.

If you will be attending, please download the Form of appointment of delegate, complete and return to CHASS preferably by COB Monday 6 October.

If your organisation is unable to nominate one of its own people to represent it at the AGM, it can nominate CHASS Board Secretary Stuart Hamilton or another person to exercise your vote. Please do this by downloading the Form of appointment of proxy, complete and return to CHASS no later than COB Friday 10 October

To nominate a candidate for election to the Board of CHASS, please download the Nomination for Board form, complete and return to CHASS by COB Monday 6 October.

For more information, please contact

Fenja Theden-Ringl
Research and Policy Officer
Phone: (02) 6201 2559
Email: policy [at] chass.org.au

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