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26/09/2019
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When:
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Thursday 26 September 2019
Commencing at 5:00 pm AEST
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Where:
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2 locations - in person at HISA National Office in Melbourne; or at AeHRC in Brisbane (PLUS online)
Level 1, Suite 1.02A
85 Buckhurst Street
South Melbourne, Victoria 3205
Australia
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Contact:
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Kristal Kitto
hisa@hisa.org.au
03 9326 3311
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Online registration is closed.
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« Go to Upcoming Event List
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HISA annual general meeting
The AGM is your yearly opportunity as HISA members to come along and hear about the achievements, successes and challenges HISA has had over the past 12 months, hear about the exciting things planned for the next 12 months and ask questions of the Board and CEO (although of course we are happy to get your input all year round and encourage it!).
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
of the
HEALTH INFORMATICS SOCIETY OF AUSTRALIA LTD
HISA hereby gives notice that the Annual General Meeting of members of the Health Informatics
Society of Australia Ltd will be held on Thursday 26 September 2019 at both the HISA National Office,
Level 1, 85 Buckhurst Street, South Melbourne VIC 3205 and via GoToMeetings, commencing at
5.00pm.
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1. Attendance
1.1. Present
1.2. Apologies
2. Confirmation of Minutes of the 2018 AGM held on Tuesday 31 July 2018
3. Chairperson’s Report
4. Treasurer’s Report
5. Approval of the audited financial statements
6. Appointment of auditors
Notice of motion: That Sean Denham and Associates be appointed as auditors for the 2019-20
HISA financial year.
7. Announcement of four (4) HISA Board Members
8. Any other business
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