BEGIN:VCALENDAR VERSION:2.0 PRODID:-//HISA - ECPv5.12.3//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:HISA X-ORIGINAL-URL:https://www.hisa.org.au X-WR-CALDESC:Events for HISA BEGIN:VTIMEZONE TZID:Australia/Melbourne BEGIN:STANDARD TZOFFSETFROM:+1100 TZOFFSETTO:+1000 TZNAME:AEST DTSTART:20190406T160000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+1000 TZOFFSETTO:+1100 TZNAME:AEDT DTSTART:20191005T160000 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Australia/Melbourne:20191217T180000 DTEND;TZID=Australia/Melbourne:20191217T200000 DTSTAMP:20220113T151812 CREATED:20191211T054345Z LAST-MODIFIED:20191211T060529Z UID:216222-1576605600-1576612800@www.hisa.org.au SUMMARY:HISA Extraordinary Meeting DESCRIPTION:REGISTER\n \n \n \n This is an Extraordinary Meeting of HISA members to vote on the proposal to merge with the Australasian College of Health Informatics and form a new organisation for digital health – the Australasian Institute of Digital Health. \n\nNOTICE OF EXTRAORDINARY MEETING\nof the \nHEALTH INFORMATICS SOCIETY OF AUSTRALIA LTD\n\nHISA hereby gives notice that the Extraordinary Meeting of members of the Health Informatics Society of Australia Ltd will be held on Tuesday 17 December 2019 at both the HISA National Office\, Level 1\, 85 Buckhurst Street\, South Melbourne VIC 3205 and via GoToMeetings\, commencing at 6:00pm. \nAgenda \n\nAttendance\n\nPresent\nApologies\n\n\nConsider the ordinary resolution (Item 1)\nConsider the special resolutions (Items 2 and 3)\n\nMotion to Members\nItem 1\nThe following ordinary resolution will be proposed at the Extraordinary Meeting:\nTo consider and\, if thought fit\, to pass the following resolution as an ordinary resolution: \nThat a merger between the Australasian College of Health Informatics Incorporated and the Health Informatics Society of Australia Limited proceed by:\n(1) the Australasian College of Health Informatics Incorporated transferring all its assets and business to the Health Informatics Society of Australia Limited; and\n(2) Health Informatics Society of Australia Limited offering membership to all of Australasian College of Health Informatics Incorporated’s members. \nItem 2\nIf Item 1 is passed\, the following special resolution will be proposed at the Extraordinary meeting:\nTo consider and\, if thought fit\, to pass the following resolution as a special resolution: \nThat the name of the Health Informatics Society of Australia Limited be changed to Australasian Institute of Digital Health Limited\, to take effect when registered by the Australian Securities and Investments Commission. \nItem 3\nIf both Item 1 and Item 2 are passed\, the following special resolution will be proposed at the Extraordinary meeting:\nTo consider and\, if thought fit\, to pass the following resolution as a special resolution: \nThat the Health Informatics Society of Australia Limited adopt the proposed constitution\, as presented to the members\, as the constitution of the Australasian Institute of Digital Health Limited (formerly known as Health Informatics Society of Australia Limited)\, to replace the existing constitution in its entirety\, to take effect when registered by the Australian Securities and Investments Commission. URL:https://www.hisa.org.au/hisa_event/hisa-extraordinary-meeting/ LOCATION:HISA National Office\, Level 1\, 85 Buckhurst Street\, South Melbourne\, VIC\, 3205\, Australia CATEGORIES:HISA,HISA VIC ATTACH;FMTTYPE=image/png:https://www.hisa.org.au/wp-content/uploads/2019/11/HISA-ACHI-member-consultation_voting-twitter-card.png ORGANIZER;CN="HISA":MAILTO:hisa@hisa.org.au END:VEVENT END:VCALENDAR