AGENDA FOR THE 41st NATIONAL ANNUAL GENERAL MEETING
TO BE HELD AT SAIMENA HOUSE, DURBAN
Wednesday 9 MARCH 2016 at 1800
- Attendance and Apologies.
- Minutes of the 40th AGM held on 25 Mar 2015.
- Matters arising from previous minutes.
- Financial Report – National Honorary Treasurer.
- National Honorary Secretary’s Report.
- President’s address.
- Election of Council.
- Confirmation of agreement of Auditor.
- Confirmation on appointment of Legal Advisors.
- Other business:
a. Increase in Annual Fees. It is proposed to increase the annual fees to either r150 or R200 per year, fees have not oncreased for more than 10 years.
b. Adoption of Company Members of SAIMENA. It is proposed to create a membership grade for companies.
c. Awarding of Bursaries by SAIMENA. It is proposed that SAIMENA start awarding bursaries to students studying marine engineering related degrees or diplomas. - Presentation to be advised
- Close meeting.
NOMINATIONS FOR THE 2016 – 2017 NATIONAL COUNCIL
Nominations are to be submitted for Fellows, Members and Non-Corporate Member to serve on the 2016 / 2017 Council in terms of the Constitution.
Please enter your name, the name of the nominee, your SAIMENA registration No. Nominations are to be counter signed by the Nominee and submitted to the following asap but no later than by 6 March 2016:
Willem Deyzel: mwwd@mweb.co.za or Kevin Watson: saimena@webafrica.org.za
Submitted by:……………… Nominee 1. ………………….. Nominee 2. …………………….
Memb. No: ……………….. Memb No: ………………….. Memb No: …………………….
Signature: ………..…….…. Signature: …………………… Signature: ………………………