• 2011
• 2010
• 2009
• 2005

2011

Held on Thursday 25^th August 2011, Royal Society Rooms

The Annual General Meeting of the Society held on Thursday 25th August 2011 at 5.30pm in the Royal Society Rooms, Kintore Ave. Adelaide.

Call to Order 5:30 p.m.

1. Welcome

President Chris Hughes welcomed members and guests to the meeting.

2. Apologies

T. Stevenson, D. Simpson, G. Fischer, K. O’Brien, R. O’Brien, P. Payne, D. Buob.

Present - 16 members and 2 guests.

3. Minutes of annual general meeting 2010

Accepted.
Moved. G Truman / Sec. T. Slavotinek.

4. Business arising from minutes

Nil.

5 Correspondence

Nil.

6. President’s report

7. Treasurer’s report

In the absence of the Treasurer, the Secretary reported that the Society was in a good financial position.

8. Election of Officers for 2010-2011.

The following were elected

President - Chris Hughes
Secretary - Millicent Hughes
Treasurer - David Buob
Committee - Donald Simpson, Tony Slavotinek, Rob Cooter, Michael Kent and Wayne Sampson.

9. Other business

No further business.

There was a short break for refreshments at this time.
The President thanked Janice Watson for supplying the refreshments.

10. Speaker

Dr RAL ANTIC on "THE HISTORY OF TUBERCULOSIS IN SOUTH AUSTRALIA".

11. Vote of Thanks

Bill Lawson moved the vote of thanks highlighting the informative and interesting address by Dr. Antic on a disease which had much influence on the settlement and development of SA. He especially noted the work of Dr. Harry Wunderlich in the control of TB in SA. Surely a notable South Australian for the Virtual Museum.

12. Announcements

Members were reminded of the Program details for the next 3 months by the Secretary.

MILLICENT HUGHES - Secretary
Contact details – phone: 83794633 / email: emandcee@bigpond.com

2010

Held on Thursday 17^th June 2010, Royal Society Rooms

The Annual General Minutes of the Society held on Thursday 17th June 2010 at 4.00pm. It was held in the Seminar Room Royal Society Rooms, North Tce Adelaide.

Call to Order 4 p.m.

1. Welcome

President Chris Hughes welcomed members and the guest speaker for the afternoon – Prof. M. Henneberg.

2. Present

12 members as per attendance book.

3. Aplogies

13 as per attendance book, including the Secretary, Millicent Hughes.

4. Minutes of AGM of 27-5-09 were accepted.

Moved by Donald Simpson, Seconded by Tony Slavotinek.
No business arising.

5. Election of officers for 2010-2011

President - Chris Hughes – reelected
Secretary - Millicent Hughes – reelected
Treasurer - David Buob – reelected.

There were no new nominations to the Committee. The committee of Rob Cooter, Tom Stevenson, Donald Simpson, Tony Slavotinek, and Wayne Sampson were re-elected. Members were reminded that anyone interested in being on the Committee was welcome to join this group.

6. President’s Report (Chris Hughes).

The President highlighted some issues in the report-programme for past year, need to consider time of meeting and venue for meetings. These for future discussion. He also highlighted the contribution of Tony Slavotenek and Michael Patkin in maintaining, and running the SAHMS website and virtual museum. The report was accepted.

7. Treasurer’s Report (David Buob)

This report was presented.
There is also an up-to-date list of membership.
Funds in bank - June 2010 = $2153.63.
The report was accepted.

8. Chris Hughes introduced the speaker - Prof Maciej Henneberg.

He gave an fine interesting address on "What we are learning about the Ancient Health and Medicine from the Studies of the Bone remains from Pompeii".
The vote of thanks and presentation to Prof Henneberg was made by Prof Donald Simpson.

Meeting closed at 5.30pm

Chris Hughes (President)
Contact details – phone 83794633 / email emandcee@bigpond.com

2009

Held on Glenside Campus 27 May 2009

Call to Order 4 p.m. – Tony Slavotinek. 

Attendance:

[waiting on notes] 

Apologies

John Sweeney

Minutes of AGM – May 2008. 

Confirmed on motion of Colin Suchting and Ian Forbes.

Business arising

– nil.

President’s Report

– Tabled and circulated.

Secretary’s Report (included here for convenience)

– Apology from Dr John Sweeney
Expenses $28.15

Treasurer’s Report – tabled (included here for convenience).

SA Medical Heritage Society Treasurer’s Report May 2009.

Since reconstitution of the Society in March 2005 the Society has grown to a membership of 69 with 36 being currently financial.

Opening balance at the May 2008 AGM was $1,697.32.

In the 12 month period receipts totaled $520.00, with $320 from membership subscriptions and $200 from member donations.

Expenditure totaled $20.55 with this total mount being secretarial expenses.

The Society’s financial position as at May 2009 was a net balance of $2,016.77

Less expenses      $28.15

                           $1,988.62

                            =======

David Buob

   Treasurer

 Election of Officers for 2009-2010 – conducted by Dr Ian Forbes.

Ian delivered a tribute to Tony Slavotinek who was retiring after four years as President and to Colin Suchting who was retiring after two years as Secretary.  This was carried with acclamation.

Nominations were called for President, Secretary, Treasurer and four Committee members.

Dr C.R.T. (Chris) Hughes was nominated by Dr R Cooter and seconded by Tony Slavotinek for the position of President.  He was unopposed and elected unanimously.

Dr Millicent Marion was nominated by Dr de Zwart and seconded by Mr Wayne Kitchener for the position of Secretary.  She was unopposed and elected unanimously.

 Prof. Donald Simpson, Prof. Wayne Sampson, Mr Thomas Stevenson and Mr David Buob (Treasurer) were nominated by Dr Joan Durdin and seconded by Dr W Fuller.  They were elected unanimously.

Dr Robert Cooter was nominated by Prof. Simpson and seconded by Michael Patkin.  He was elected unanimously.

Dr Chris Hughes, in accepting the Presidency, paid tribute to the work of Tony Slavotinek.

The meeting closed at 4.13 p.m.

Earlier minutes—being added as available

2005

AGENDA (G4)

Welcome by Tony Slavotinek.

Introducing our Host, Dr Brian Fotheringham.

Guest Speaker, Mr Donald Beard "The Life of Sir Henry Simson Newland"

Refreshments available. Recently listed medical heritage equipment will be displayed.

SOUTH AUSTRALIAN MEDICAL HERITAGE SOCIETY INC.
MINUTES OF THE MEETING (M6) OF THE COMMITTEE OF
MANAGEMENT HELD AT THE QUEEN ELIZABETH HOSPITAL.
IN THE SEMINAR ROOM IN 6A
AT 12Noon ON TUESDAY 27 SEPTEMBER 2005.
MINUTES

Presiding: Tony Slavotinek
1.          12 Noon. Welcome
2.1        Members, Apology : Graham Truman.
3 Minutes.

3.1 Meeting (M5) held at the TQEH on Tuesday 30 August 2005. Moved that the Minutes be adopted .Carried.
3.2 Meeting (G3) held at Calvary Health Care on Thursday 15 September
2005. Dr W R Fuller will provide a summary of his talk, "A History of
General Anaesthesia". Moved that the Report be received. Carried.
3.2 Business arising. Discussion on the preferred time for General Meetings,
including "Daylight Saving", resulted in deciding to remain with the
4 pm. start for the remainder of 2005.

4. Administration of the Society.

4.1 President. Summarised the visits and people contacted for the period. Report be Received .Carried.
4.2 Secretary. Submitted expenses for the mailout of General Meeting (G3) Members Notices Payment approved.
Correspondence. Nil.
4.3 Treasurer; Report.
Current Balance Account $1908.

6. Reports of (sub-) Committees/Groups.

5.1 History. Tony Slavotinek presented his progress on the theme "Syringes".
5.2 Collection / Acquisition. John Couper-Smartt displayed new items "Resuscitators".
5.3 Information Technologies
John Couper-Smartt reported on his progress with the software program File Maker Catalogue.
5.4 Program: General Members Meetings and Speakers.
Tentative date 17 November 2005 at St. Johns, Unley.
Host Dr Brian Fotheringham. Speaker Mr Donald Beard.
5.6 David Buob provided information on other Society/Organisation events for 2006.

6. Other Groups and Interchange of Information.

7.General Membership and Membership of other Bodies.

Current Membership and contact addresses update still outstanding.

8.      General Business and next Meetings. Committee of Management Tuesday 25 October, 12noon TQEH venue.
9.      Closure. 1 pm.

 

-o0o-