Agenda
Notice of Fourth Annual General Meeting
The Fourth Annual General Meeting of the Society will be held at e-Vision House, Ground Floor, cnr Blair and Wakefield Streets, Wellington, on Friday 20 November 1998 at 4:30 pm.
Draft Agenda:
- Apologies
- Minutes of third AGM held on Thursday 3 December 1997 and matters arising
- Determination of term of office for members of Council to be elected (as per Article 6.6)
- Election of Members of Council
- Chairperson's Report
- Treasurer's Report
- Budget for 1998/99
- Appointment of Auditor
- Consideration of Amendments to the Articles of Association for which notice has been received (*)
- General Business
* According to Article 14.2(d) at least 20 days notice is required of amendments to the Articles of Association
