2026 AGM Minutes

24 February 2025, 4:28 pm
held at Grant's

DRAFT
DOCUMENT

Present: Grant, Tim, Linda, Alex, Steve (via phone)
Apologies: Guy

1. Acceptance of Minutes of last AGM (26 February 2025)
   Moved: Tim, Seconded: Alex, ACCEPTED/CARRIED
2. President's report
   Moved: Grant, Seconded: Tim, ACCEPTED/CARRIED
3. Treasurer's report (document available upon request)
   Moved: Grant, Seconded: Alex, ACCEPTED/CARRIED
4. Election of officers
   

   Position	Nominee	Seconded by
   President	Grant	Tim
   Vice President	Alex	Linda
   Treasurer	Grant	Alex
   Secretary	Tim	Grant
   Exec	Guy	Tim
   Exec	Linda	Tim
   Corresponding member	Steve	Tim

   All nominations were accepted, and the positions filled.

5. AOB:
   1. Membership form
      Tim mentioned our membership form needs updated details, again (benefits, costs—if any).
   2. SACE Media Studies
      Redevelopment of SACE Media Studies is going very slowly.  Renewal seems to be busy trying to look the same.  Organising learning profiles.  Meetings about meetings.  The general feeling is the current curriculum doesn't need much changing, but more emphasis on other (new) media (not just film).  Grant had a meeting with two Vietnamese teachers trying to break away from film to advertising.
6. Meeting closed 4:52 pm.