MINUTES
PETROVIC ANNUAL GENERAL MEETING
2.00-5.00pm, 21st October 2007
Arrows on Swanston
Shazana Sofia Mustapa (Chair) | President | Muhammad Zafril Aznor | Vice President | Khaidatul Nisa Mohamed Zabidi | Secretary | Zuriyaty Md Yusoff | Vice Secretary | Aishah Mastura Supian | Treasurer | Muhammad Yusri Mat Lani Muhammad Ashraf Rozali Fatimah Az-Zahra’ Fikri Akmal Mohamed Saleh Hairul Hazwan Drahman Eby Joharr Rubian Mohd Yusoff Abdul Ghafar Aimi Nordin Ajjrina Annuar Alia Rashiqah Ab Rahman Anas Fadzilan Celestine Johnny Bouniu Chuah Rhun Kiet Dahlila Kamat Farah Hanim Abdullah Faridatul Akma Bahari Fariz Abdul Munir Hadri Mohd Aidnil Hazwan Razak Izdihar Abdul Hapiz Izyan Khairuddin Jovan Nair Liyana Zainal Ariffin Martin Huan Guikai Mohd Amir Moslim Mohd Faiz Abdul Razak Mohd Faiz Fuazi
| Welfare Officer Liason Officer Academic Officer Activities Officer IT Officer Mess Officer Mohd Safwan Abd Rahman Mohd Sharmin Mazlan Muhammad Rafiq Hamdan Muhd Husyaini Hasni Nabila Mohd Yusoff Nadiah Lotfy Nicholas Lai Xin Onn Nik Nathasha Hani Nik Isahak Nor Farhana Mohd Fazly Nor Syahira Mohd Shahib Norasyiqin binti Baharuddin Normazura Chik Omar Nur Asiah Abdul Rahman Nur Atiyah Mohd Nor Nur Badriah Burhan Raihana Rahman Rusydina Zulkefli Suhaimi Abdul Farouk Wan Saidah Hanisah Wan Iskandar Zaid Wahid Zulqisti | |
Welcome and Introductions
Shazana Sofia Mustapa
· The club president welcomed and thanked all members for taking time out to attend the meeting.
· The meeting agenda was run through briefly.
Secretary Report
Khaidatul Nisa Mohamed Zabidi
· The club secretary ran through the list of activities that were carried out throughout the year.
· The list of activities are as stated below.
§ General Meeting
§ Barbecue
§ Bowling Night
§ Melbourne University Night Market
§ Easter Laser Wars Activity
§ Motivational Seminar
§ Inter-club Bowling’
§ Pak Lah’s Visit
§ General Meeting and barbecue
§ Festival of Nations
§ Brain Management Workshop
§ Piala Musim Bunga
§ En. Ezidy’s Visit and Fast Breaking
§ Annual General Meeting
§ Annual Dinner
· Comments were made on successful activities and improvements that could be made.
Treasurer’s Report
Aishah Mastura Supian
· The treasurer ran through a gross budget report.
· Separate reports for activities were also reiterated.
· The final tally in the treasury was not mentioned as the final yearly activity, the annual dinner, was not over.
· The bank balance stands at AUD1000.
· Improvements to the banking system were deliberated.
· The club decided to allow the use of a Netbanking system, where the treasurer and one other authorized person would have access to the information.
· The use of Netbanking will be implemented next year (2008).
Amendments to the Constitution
1. Committee Term
It was decided that in order to serve on the committee, any interested party would need to be able to complete the entire year of study. This excludes participation by interested parties who graduate in the middle of the year.
1.
2. Dual Roles of Committee
The high committee are not allowed to hold high posts in other committees. This is due to a breach of interest for the club.
3. Voting Procedures
It was discussed if voting should be two thirds or simple majority in order to change part of the constitution.
Voting
Outgoing Committee 2007
President Shazana Sofia Mustapa
Vice President Muhammad Zafril Aznor
Secretary Khaidatul Nisa Mohamed Zabidi
Vice Secretary Zuriyaty Md Yusoff
Treasurer Aishah Mastura Supian
Welfare Officer Muhammad Yusri Mat Lani
Liason Officer Muhammad Ashraf Rozali
Academic Officer Fatimah Az-Zahra’
Activities Officer Fikri Akmal Mohamed Saleh
IT Officer Hairul Hazwan Drahman
Mess Officer Eby Joharr Rubian Mohd Yusoff
Incoming Committee 2008
President Suhaimi Abdul Farouk
Vice President Wan Saidah Hanisah Wan Iskandar
Secretary Khaidatul Nisa Mohamed Zabidi
Vice Secretary Nur Asiah Abdul Rahman
Treasurer Chuah Rhun Kiet
Welfare Officer Nur Rusydina Zulkefli
Liason Officer Nicholas Lai Xin Onn
Academic Officer Ajjrina Annuar
Activities Officer Liyana Zainal Ariffin
IT Officer Mohd Amir Moslim
Meeting Concluded 5.00 pm