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Notice of AGM
Dear Member,
The UCA Annual General Meeting for 2014 will take place as follows:
Venue: InterContinental Hotel, Adelaide
Date: Friday 3 October at 9:30am
The AGM agenda, draft minutes of the previous meeting, an audited financial statement for the year ending 30 June 2014 and an Executive Committee nomination form are available under the Members' page of the UCA website at AGM Papers
Special Resolution for determination at the AGM:
In order that the roles of Vice-President and Immediate Past-President be included in the Executive's composition and its number be increased from six to seven members, the Constitution be updated at Item 6.b) to state that:
6.b) The Executive shall comprise a President, Vice-President, Secretary, Treasurer and Immediate Past-President plus two other members.
To further clarify that past Presidents may continue on the Executive, however, not in the position of President, the wording at Item 6.e) be clarified to state that:
6.e) Retiring Executive members are eligible for re-election save that the retiring President shall not be eligible for immediate re-election as President after having two consecutive terms in that office.
Proxies to vote
Proxies to vote at the AGM need to be nominated and sent to the Hon. Secretary, Master, St Mark's College at secretary@universitycollegesaustralia.edu.au by 4pm on Friday 26 September 2014. Correspondence relating to the above matters should also be directed to the Secretary.
StarRez UCA Conference 2014 - Register Now
InterContinental Hotel, Adelaide from Tuesday 30 September to Friday 3 October, 2014
It’s been 11 years since our last Conference in SA so join your friends, colleagues, sponsors and fellow members at the luxurious InterContinental Hotel for this stimulating three day event.
Commencing with a Welcoming Reception on the Tuesday evening, the AICD will provide a major thrust to the Conference Programme by facilitating its series on governance for Heads of Colleges. These sessions are designed to cater for senior experienced Heads. They will build on previous work, new issues will be canvassed and they will be highly interactive to draw on Heads’ experience. Other sessions will concentrate on what the collegiate experience can do to support Indigenous students, there will be a presentation of the latest research from the ARC linkage grant on alcohol use in the student population and the Conference will conclude with Q&A Panel session discussing the impact of the Federal Government’s higher education budget measures.
Evening dinners will be hosted by St Ann’s and St Mark’s colleges and there will be optional tours to showcase the new building developments at St Mark’s and Aquinas Colleges. We are once again delighted to have the support of our loyal sponsors and look forward to seeing you in Adelaide.
Register now to secure your place and we look forward to seeing you in Adelaide.
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