Your apology is noted for the 2020 ARNA Annual General Meeting. Please submit your vote for the following resolutions by COB on 6 November 2020.

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* 1. To confirm the minutes of the Annual General Meeting held 14 October 2019.

Motion: That the minutes of the ARNA Annual General Meeting held 14 October 2019 be endorsed as a true and correct record.

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* 2. To receive and accept the Audited Financial Statements of ARNA as at 30 June 2020.

Motion: That the Treasurer's Report, ARNA Financial Report and independent Auditor's Report for the financial year ending 30 June 2020 be adopted.

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* 3. Special Resolution to adopt new ARNA  Constitution and operate as a Company Limited by Guarantee.

Motion: That ARNA adopt the new Constitution as proposed, to form a not-for-profit public Company Limited by Guarantee under the Corporations Act 2001, Australasian Rehabilitation Nurses’ Association (Ltd).

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* 4. Special Resolution to confirm current National Committee members as ARNA Board of Director members.

Motion: That current National Committee members (as specified) will continue as ARNA Board of Directors for tenure as specified to enable transition continuity. Namely:-

President: Deidre Widdall (to 2021 AGM)
Vice President: Alison New (to 2021 AGM)
Treasurer: Kerrie Garrad (to 2022 AGM)
Chapter Chair QLD: Alison New (continue to 2021)
Chapter Chair SA/NT: Justin Prendergast (continue to 2021)
Chapter Chair VIC/TAS: Trisha Dodds (until December 2020, call for EOI)
Chapter Chair NSW/ACT: Melissa Bonser (until Dec 2020, call for EOI)
Chapter Chair WA: Vacant (Dec 2020, call for EOI)
EX-OFFICIO - Murray Fisher - JARNA Editor-in Chief
EX-OFFICIO - Julie Pryor - Chair - Strategic Initiatives Sub-Committee


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* 5. Election of members to vacant positions on the ARNA Board of Directors.

Secretary:
  Kay Stevens (to 2022 AGM)

Ordinary Committee Members:
  Terry Wells (to 2021 AGM)
  Sandra Lever (to 2021 AGM)
  Raewyn Buchanan (to 2021 AGM)
  Kylie Wicks (to 2022 AGM)
  Kristy Gray (to 2022 AGM)
  David Lewis (to 2022 AGM)
  Laynie Hall Pullin (to 2022 AGM)

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* 6. Your Full Name

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