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Te Waka o Aoraki AGM Notice

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."