NOTICE OF MEETING

The Annual General Meeting (AGM) of the Veterinary Anaesthesia and Analgesia Chapter of the Australian and New Zealand College of Veterinary Scientists will be held at the Star Gold Coast Hotel, Broadbeach, Qld on Saturday 6th July 2019 at 8am.

Please find full notice in Chapter Repository; including:

• Agenda
• Minutes of 2018 VAA Chapter AGM (attached as separate document)
• Budget 2019/2020 (attached as separate document)
• Position descriptions for Chapter Office Bearers
• Call for nominations / expression of interest
• Proxy voting form

To follow (will be circulated in advance of AGM) are:

• President report
• Secretary report
• Treasurer report
• Examinations Committee report
• Any other documents / reports to be discussed at AGM

DEADLINES

Nominations for Executive Committee: no later than 24th June 2019

Documents for circulation prior to AGM: no later than 24th June 2019

Proxy and absentee voting forms: No later than 28th June 2019

LODGEMENT OF DOCUMENTS

Please lodge all documents for the AGM by email to the Chapter Secretary:

Dr Jennifer Davis

secretaryvaa@anzcvs.org.au

(Please ensure you receive confirmation of receipt)