THE CONSTITUTIONANNUAL GENERAL MEETINGMINUTES OF MEETINGS

Annual General Meeting  

JSAA AGM is held annually at either JSAA biannual conference or ASAA biannual conference.

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Japanese Studies Association of Australia Annual General Meeting

  

Wednesday 22 July 2020  

12:00-1:30 PM   

  

ONLINE: join at  https://monash.zoom.us/j/93386433664

  

1. Apologies   

2. Minutes of 2019 Annual General Meeting   

3. Matters arising from the Minutes of 2019 Annual General Meeting  

4. President’s report  

4.1. National Library of Australia issue (no vote required – for noting)

4.2. The Japan Foundation: Sakura Network proposal (no vote required: for discussion)

4.3. Membership issues (vote required – details below*)

4.4. Website – progress report

5. Treasurer’s report

6. Journal Editor’s report  

7. Postgraduate representatives’ report  

8. Japanese Language Education Global Network Liaison Report  

9. Other business   

10. Next Annual General Meeting in 2021 

  

* Agenda item 4.3   

The President proposes to reinstate the financial year 1 July to 1 June for membership, and

to follow the lead of the ASAA and ensure automatic renewal for the membership (with an opt-out option).

  

Proxy form 2020 AGM.docx

  

  

  

 

  

  

  

  

  

 

   

  

  

  

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