EXCO6/99(3.2)
AMETIAP WORKPLAN 1999
1. Transfer AMETIAP web site to an Australian provider
(EXCO4, item3) EXECSEC
2. Produce and circulate a newsletter as soon as feasible
(EXCO4, item3)(AGM3, item4.1) EXECSEC
3. Examine Section 1 of Article 3 of the constitution during 1999 to better define membership grades
(EXCO4, item4) AMC/EXECSEC
4. Pay auditor's fee of A$250
(EXCO4, item5) EXECSEC
5. Consider producing set of Conference Proceedings
(also note workplan, item23)
(EXCO4, item6) SMU
6. Determine location of 2000 AGM in Australia
(EXCO4, item6) SP
7. Develop performance criteria, in addition to Workplan goals, to assess the performance of the Executive Secretary
(EXCO4, item7) AMC
8. Consider developing a recurring title for the Annual Conference at EXCO5.
(EXCO4, item8) EXCO
9. Contact ITF re involvement in their floating exhibition ship
(AGM3, item4.1) EXECSEC
10. Further develop links with ASF
(AGM3, item4.1) EXECSEC
11. Add Constitution amendments agreed at AGM3 into the 'official' copy of the AMETIAP Constitution
(AGM3, item4.1) AMC
12. Utilise Garrott and Garrott as auditors for the current financial year
(AGM3, item4.2) HKPU/EXECSEC
13. Membership:
-increase ordinary members to over 45
-increase associate members to at least 8
-recruit business members
(AGM3, item4.4) EXECSEC
