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OSHCA AGM 2008 Agenda (Amended)

Notice is hereby given that the OSHCA AGM will be held on on 1st December 2008 from 00.01 GMT - 24.00 GMT on the members mailing list.

Agenda:

Agenda 5 was amended to include additional motions at the beginning of AGM.

1. To receive the minutes of the inauguration meeting held on 25 April 2006.

2. To receive the Committee Report of the workings of OSHCA since incorporation.

3. To receive the Accounts since incorporation.

4. To elect the Committee and appoint 2 auditors for the ensuing 2 years.

5. To deal with any such matters as may be put before it. There were three (3) motions presented before the house.

    5a. that Article 9.1 of the Constitution that reads "No two (2) main office-bearers shall be from the same region." (http://oshca.org/oshca_manage/) be amended to "Not more than three (3) main office-bearers shall come from the same region."
    5b. "Be it resolved that the current OSHCA organization be transformed into an interdependent and synergistic federation/network of regional chapters and the the current OSHCA organization, incorporated in Malaysia, assume the role of OSHCA Asia in this model."
    5c. "Each OSHCA Regional and Country chapter should have the freedom to develop its own rules and regulations, so long as they are consistent with Article 3.1 of the OSHCA Constitution."

Those who are participating remotely, please indicate your "presence" by sending an email to this list to state your presence.

On behalf of the Protem Committee.

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