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Drama Queensland Annual General Meeting Agenda Date: Tuesday 15 November 2016 Time: 5:30pm Venue: Brisbane Powerhouse – Park Mezzanine Attendees: See attached Attendance Sheet Apologies: Emma Hill; Tom Black; John O’Toole Note taker: Alaana Sheppard AGENDA ITEMS WHO Apologies Dana Holden Minutes of Previous Meeting Dana Holden Business Arising From Minutes Dana Holden President’s Report Dana Holden Vice President’s Report (Finance/Planning); Monique McMullen Membership Report David Jackson, Emma Hill and Janet Heunis Vice President’s Report (National Liaison): Joanne Brasch-McPhee Vice President’s Report (Professional Development): Kim Sullivan Professional Development Report Emma Funnell Vice President’s Report (Communications): Naomi Russell Journal Editor Report Tom Black Musesheet Editor Report Stephanie Coleman E-communications- DQ News Editor Report Daniela Martiri Webmaster Report Ian Sweeney Business Manager’s Report Alaana Sheppard Election of President Monique McMullen Election of VP (Planning/Finance): Incoming President Election of VP (Professional Development): Incoming President Election of VP (Communications): Incoming President Election of VP (National Liaison): Incoming President Election of Committee Members: Incoming President Appointment of Administrator: Incoming President Appointment of Auditor: Incoming President Any other General Business: Incoming President Attachments: Nil

Drama Queensland Date: Tuesday 15 November 2016 Time ......Drama Queensland Annual General Meeting Agenda Date: Tuesday 15 November 2016 Time: 5:30pm Venue: Brisbane Powerhouse –

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Page 1: Drama Queensland Date: Tuesday 15 November 2016 Time ......Drama Queensland Annual General Meeting Agenda Date: Tuesday 15 November 2016 Time: 5:30pm Venue: Brisbane Powerhouse –

DramaQueenslandAnnualGeneralMeetingAgenda

Date:Tuesday15November2016Time:5:30pmVenue:BrisbanePowerhouse–ParkMezzanine

Attendees:SeeattachedAttendanceSheetApologies:EmmaHill;TomBlack;JohnO’TooleNotetaker:AlaanaSheppardAGENDAITEMS WHOApologies DanaHoldenMinutesofPreviousMeeting DanaHoldenBusinessArisingFromMinutes DanaHoldenPresident’sReport DanaHoldenVicePresident’sReport(Finance/Planning); MoniqueMcMullenMembershipReport DavidJackson,EmmaHillandJanetHeunisVicePresident’sReport(NationalLiaison): JoanneBrasch-McPheeVicePresident’sReport(ProfessionalDevelopment): KimSullivanProfessionalDevelopmentReport EmmaFunnellVicePresident’sReport(Communications): NaomiRussellJournalEditorReport TomBlackMusesheetEditorReport StephanieColemanE-communications-DQNewsEditorReport DanielaMartiriWebmasterReport IanSweeneyBusinessManager’sReport AlaanaSheppardElectionofPresident MoniqueMcMullenElectionofVP(Planning/Finance): IncomingPresidentElectionofVP(ProfessionalDevelopment): IncomingPresidentElectionofVP(Communications): IncomingPresidentElectionofVP(NationalLiaison): IncomingPresidentElectionofCommitteeMembers: IncomingPresidentAppointmentofAdministrator: IncomingPresidentAppointmentofAuditor: IncomingPresidentAnyotherGeneralBusiness: IncomingPresident

Attachments:Nil

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