Porphyria Association Inc

2008 Annual General Meeting

When: Tuesday 30th Sept 2008 @ 1.30pm

Where: The Nerve Centre

54 Railway Road, Blackburn, Vic

(Tea and coffee provided)

Enquiries: The Nerve Centre: (03) 9845 2737 or (m): 0408 337 173e-mail: porphyria@mssociety.com.au

(Interstate & country members are welcome to forward comments by post, phone or e-mail)


.. We need an enthusiastic new committee …..

Several options are available regarding the future of the Porphyria Association Inc:

Option one

_______________________________________________________________________________

Option two

Remember: Many organisations have a mission of finding a cure. The Porphyria Association Inc is still working towards getting information, diagnosis and basic timely treatment acknowledged by health professionals and, to a certain extent, the general public. This should be readily available across Australasia.


MINI BULLETIN

Annual General Meeting September 2008

(please read these notes in conjunction with those on page 1)

  1. Election of new committee (if available).

(Note we are not legally an incorporated body without a committee.)

  1. (a) Alternatively, delegation of tasks to facilitate legal winding up of the Porphyria Association Inc; or

  1. (b)Explore the possibilities of putting the Association into abeyance until an alternative solution is found to continue to carry on the purpose and value of the Association.
  1. Catherine McLean will continue to work on the booklet of ‘Our Stories’.

  1. Introducing Jenny Swyer our administration officer.

  1. The current paid Administration Officer is contracted until the AGM. The position will need to be re-negotiated by a new committee plus funds obtained for the continuation of wages. Or her position will be needed to process winding up documents.

  1. Explore the legal options using the balance of raised funds into maintaining the information-only website.

  1. The 2007 executive President, Vice President, Secretary and Treasurer, are available for consultation but have declined to take any official vacant positionson the said Committee for the forthcoming year.


Annual Membership is now due and owing

To comply with the Rules of the Porphyria Association Incorporated, members are:-