2017 Annual General Meeting and Sector Studies event

Our valued financial members are warmly invited to TNA’s 2017 Annual General Meeting and Sector Studies event.

Tuesday 23 May 2017

TIME: 4pm – 5pm, followed by drinks
LOCATION: TNA office located within Arts Access Victoria, 222 Bank St, South Melbourne VIC 3205.
RSVP or Nominate a Proxy: HERE by Friday 19 May 2017

  1. Welcome, Apologies and Proxy Nominations
  2. Confirm Board Members and Executive (New Members)
  3. Minutes of 2016 Annual General Meeting
  4. Reports
    – Executive Director’s Report
    – Chair’s Report
    – Treasurer’s Report (Audited Accounts)
  5. Re-appointment of Auditor
  6. Special Resolution – Propose resolution to change the Theatre Network Victoria Incorporated Rules of Association as follows:
    FROM 1. Name The name of the incorporated association is “Theatre Network Victoria Incorporated” 
    TO 1. Name The name of the incorporated association is “Theatre Network Au Incorporated”
    We, the members of Theatre Network Victoria Inc., resolve to change the name of the Incorporated Association from Theatre Network Victoria Incorporated to Theatre Network Au Incorporated.
  7. AGM 2018

It will include a super quick report on TNA’s outcomes in 2016 followed by brief updates on recent research undertaken by Deakin University, the University of Melbourne, Macquarie University and TNA, plus the opportunity to network over drinks.