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The 2019 Annual General Meeting of the Convocation of the University of South Africa will take place on Saturday 2 November 2019

Notice is hereby given that the Annual General Meeting (AGM) of the Convocation of the University of South Africa will be held at 09:00 on Saturday 2 November 2019 at the Senate Hall, Winnie Madikizela Mandela Building, Unisa Muckleneuk, Preller Street, Pretoria, City of Tshwane.

In preparation for the AGM, this Notice to convene the AGM includes the agenda for your information:


Agenda

09:00 Registration
09:30

Opening and welcome

Approval of the agenda
Approval of the minutes of 3 November 2018
Matters arising from the minutes of the meeting of 3 November 2018
Report of the Principal and Vice-Chancellor of the University of South Africa
Report of the President of Convocation
Nomination and appointment of the newly elected President of Convocation

12:30

Vote of thanks and closure

13:00 Finger lunch


Notices of motion

Any member wishing to place matters on the Agenda for consideration at the AGM must ensure that the request is received by the Secretary of Convocation, Prof AP Phillips, Acting Registrar of Unisa, at least two weeks before the date of the AGM, as contemplated in the University Statute 58(3). Kindly note that members seeking to place any matter on the Agenda are required to provide full details of the issues to be raised, the reasons for such motion, the desired actions and outcomes related thereto in order to ensure that all members receiving notification of these agenda items are properly able to consider their positions.

Matters to be placed on the agenda must reach the Secretary of Convocation by e-mailing: convocation@unisa.ac.za or post to The Registrar, PO Box 392, UNISA, 0003.

RSVP: Ms S Boniwe, Tel: 012 441 5835 and E-mail: convocation@unisa.ac.za

Issued by President of Unisa Convocation

Publish date: 2019/10/08