AGM Notice and Agenda attached below
ANNUAL GENERAL
MEETING
Notice of
Meeting
Notice is hereby
given that in accordance with the rules of the Association the Annual General
Meeting of Te Waka o Aoraki Incorporated will be held in the Upstairs Meeting
Room, Kaiteriteri Holiday Park Administration Building, Kaiteriteri on Friday
17th November 2017 commencing at 07:30 pm
Agenda
1.
Apologies
2.
Confirmation of minutes of
Annual General Meeting held 11th November, 2016
3.
Presentation of Chairpersons
report for the year ending 30th June, 2017 for consideration and
adoption
4.
Presentation of Annual Report
and Accounts for year ending 30th June, 2017 for
consideration and adoption
5.
Elections of Officers for the
season 2017 / 2018
6.
In accordance with rule 14.2
to determine the subscription and joining fee for the current financial year
7.
General Business
"Please note as that as resignations have been received from both
the Chairperson and Secretary it is extremely important that these positions
are filled at this meeting."