Annual Reports

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Home Coming meetings Past meetings About the Society Galleries of the Virtual Museum Main Galleries Medicine Surgery Anaesthesia X-rays Hospitals,other organisations Individuals of note Small Galleries Dentistry Nursing Ethnic medicine - Aboriginal - Chinese - Mediterran	Annual Reports 2009 Minutes of AGM 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 – Apology from Dr John Sweeney Expenses $28.15 Treasurer’s Report – tabled. 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. -o0o-

2009 Minutes of AGM

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

– Apology from Dr John Sweeney
Expenses $28.15

Treasurer’s Report – tabled.

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.

-o0o-