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2009 Annual Report - Urological Society of Australia and New Zealand

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Minutes <strong>of</strong> the 62nd<br />

<strong>Annual</strong> General Meeting<br />

UROLOGICAL SOCIETY OF AUSTRALIA AND NEW ZEALAND<br />

Minutes <strong>of</strong> the 62nd <strong>Annual</strong> General Meeting held at<br />

12.35pm, Thursday 12 March <strong>2009</strong><br />

at the Gold Coast Convention <strong>and</strong> Exhibition Centre, Gold Coast, <strong>Australia</strong><br />

1. Present:<br />

D Steele; P Heathcote; L Cleeve; A Crosthwaite; P Meffan; M Rice; R Millard; S English;<br />

T Shar; P Mactaggart; T Nathan; B Barth; M Frydenberg; D Ende; P Kovac; H O’Connell;<br />

R Samali; D Cook, C Love; N Redgrave; D Elder; P McDougall; D Kerle; R Robinson; S<br />

Brough; D Splatt; P Bary; D Clarke; K Vaux; E Lazzaro; D Moon; T Nicholson; A Eaton; J<br />

Miller; D Webb; F Gardiner; A Tan; B Canagasingham; D Malouf; P Kovac; D Ende; T Skyring;<br />

S Ruthven; R McMullin; A James<br />

In attendance: A Malley (CEO); L Reeson (Communication Manager - Minutes); M Nugara<br />

(Operations <strong>and</strong> Compliance Manager); V Parkinson (Commercial Manager); D Klein (Education<br />

<strong>and</strong> Training Manager; Wendy Frazer (CPD Manager)<br />

2. Apologies: J Russell; L Hayden; I Middleton; D Delaney; N Gordon; Alan Stapleton; G<br />

Coombes; Jamie Kearsley, S Mark; J Boulton; P Davidson; K Rasiah; K Moretti; J Alex<strong>and</strong>er;<br />

N Smith; M Lloyd; G Wood; G Malone; P Burke; R McIlroy; A Cameron-Strange; R<br />

Farnsworth; R Hinsch; D Golovsky; A Troy; Y Chan; M Chamberlain; A Kennedy-Smith; R<br />

Studd<br />

Proxies: 40 in total<br />

Appointing Chairman to vote (34): M Cresswell; J Leyl<strong>and</strong>; A Westenberg; L Wilson; J Mac-<br />

Donald; D Mason; B Wright; G Devcich; P Davidson; S Wisniewski; P McRae; C Chabert;<br />

D Winkle; P Cozzi; P Aslan; H Woo; D Agarwal; W Lynch; L Dodds; M White; N Awad; T<br />

Dean; M Patel; T Pham; D Angus; J Kourambas; J Rogerson; C Dowling; A Brooks; P<br />

Langdon; A Eaton; J Peters; P Gilling; Mark Fraundorfer<br />

Appointing Michael Rice to vote (2): M Holmes; I Mundy<br />

Appointing David Malouf to vote (2): S Pillay; L Harewood<br />

Appointing Kim Moretti to vote (1): D Steele<br />

Appointing John Miller to vote (1): T Gi<strong>and</strong>uzzo<br />

<strong>Urological</strong> <strong>Society</strong> <strong>of</strong> <strong>Australia</strong> <strong>and</strong> <strong>New</strong> Zeal<strong>and</strong> | <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong> www.usanz.org.au 43

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