METROLOGY SOCIETY OF AUSTRALASIA

NATIONAL MANAGEMENT COMMITTEE

 

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Minutes

MEETING No. 168 – Special General Meeting

4:00 pm Sydney time, Monday 14 October 2019

Meeting started at 4.00pm (Sydney time)

 

1. Welcome & Apologies

In Attendance:  

Committee:

Khaled Chaline, Cynthia Lendrum, Anne Evans, Tony Bergin, Tom Elliot, Jason Dortmans, Geoff Clarke, Jane Warne

Members:

Paul McMullen, Brent Taylor, Daniel Turner, Keith Fordham

Apologies:

Daniel Burke

The President announced that a quorum of members (20 members, including proxies) was present.

 

2. Motion to defer Annual General Meeting to MSA2020 conference

Special Meeting called to accept/approve the motion to defer the AGM to MSA2020 conference.  Votes from present members/committee – Vote in favour x 12, Votes against x 0.  

23 x Proxy votes received in favour from:

Peter Saunders, Rod White, Farzana Masouleh, Peter McDowall, Annette Koo, Rebecca Hawke, Adam Dunford, Keith Jones, Kevin Gudmundson, Blair Hall, Lawrence Christian, Aiden Lindsay, Chris Woudenberg, Daryl Petit, Jason Clarke, Jonathan Taylor, Liam Shanahan, Mike Tecofsky, Daniel Burke, Paul Black, Paul Naran, Nathan Ryder, Michael Taylor.

Motion passed unanimously.

Meeting Closed 4.15pm