NAA AGM

04th February 2023

Start time: 1730 hrs NTPlease confirm the time zone for the state you reside in

Provisional Agenda

1: Approval of the Agenda

2: Adoption if the minutes of general meeting held 14th December 2022

3: President’s report

4: Treasurer’s report

5: Secretary report

6: Registrar’s report and discussion / adoption of registry proposal and grading system

7: Open Committee positions- elections

8: A.O.B (Any Other Business)

Please note that all members were asked to submit and topics for AGM by 23.01.2023,topics received are as follows;

*Approval of unregistered cattle and steps involved

*Quality control measures and breeding advice

*More meetings and more communication to members

*Different certificates or different classifications on certificates

(1,2 and 4 of these are relevant to the discussion in agenda item 6 and should be raised there)

While all attempts will be made to discuss the topics raised under AoB, time may not permit. Those that are not dealt with can be noted and deferred to the next GM. Members are welcome to submit their comments and the unaddressed topics to info@nadudana.com.au.

A friendly reminder to keep all interventions concise and to the point and to observe rules of respect and courtesy.

Please use the “raise hand” option which appears on the zoom meeting screen.

If anyone is unclear on the functions and utility of Zoom, the host is happy to give a brief rundown when the meeting starts.

Documents relating to the AGM along with nominations for positions received will be circulated a week before the meeting.

Thank you look forward to seeing you all there.

Kind regards

Katherine

President