Chair: Kathy Kyriacou (KKy) & Nick Phillipson (NP) Minutes: Sally Leaney (SL) Location: North Sydney Girls High School The Staff Common Room Main Administration Block 365 Pacific Highway, Crows Nest Present: Apologies: Meeting Opened: 5.00pm Meeting Closed:
AGENDA ITEM DISCUSSION ACTION 1. Welcome (KKy and NP) Welcome to the AGM. Acceptance of Minutes from the 2013 AGM
2. Executive Reports on VADEA NSW activities during 2013 and early 2014 Co-President Professional Development (Kathy Kyriacou)
Co-President Membership, Advocacy and Support (Nicholas Phillipson)
Membership (Denise Perrin)
3. Presentation of VADEA NSW audited annual accounts Treasurer (Joanna McKeown) 4. Election of executive members and office bearers of VADEA NSW for 2014 early 2015 The Co-President - Professional Development The Co-President- Membership, Advocacy and Support The Co-President- State and National Issues & Special Projects The Treasurer The Secretary The Membership Officer The Assistant Professional Development Officer The Conference Organiser Officer The Promotions and Sponsorship Officer The Regional Support Officer The Leadership and Mentoring Officer The K-6 Officer The Research and Publications Officer The Teacher Accreditation Officer The Graphic Design Officer The Website Manager The Public Relations Officer (Including Gallery and Artist Liaison) Executive Member Executive Member Executive Member Executive Member