WHEN: Tuesday 15 October 2024
WHERE: Air New Zealand Academy of Learning, 7-13 Rennie Drive, Mangere, Auckland 2022
SUBJECT: Annual General Meeting
The AGM :
1830 – Meeting starts – Annual General Meeting.
1930 – Formal proceedings finish
Please note that as this is the first AGM of the reconstituted Branch, there are no pertinent minutes of the previous AGM for review. The minutes of this AGM will be made available for the next AGM as arranged. The Agenda (which may be altered as subsequently circulated before the AGM) is as follows:
• Members are actively encouraged to propose Branch Members for places on the committee (for any required subsequent vote by present Branch Members – nominations may be made by email prior to the AGM to the Branch Secretary , self-nominations by Branch Members are also encouraged).
• Reading and approval of Chair’s report.
• Reading and approval of Secretary’s report.
• Reading and approval of Treasurer’s report.
• Approval of the accounts.
• Approval of the Branch Rules (as linked).
• Approval for the addition of a Student Member position to the committee.
• Election of committee members (as required).
• Proposals for next season’s programme.
• Points members wish to raise.
• Any other business.
RSVP Form.