AGM 2005 Agenda
ANNUAL GENERAL MEETING OF THE INTERNET SOCIETY OF NEW ZEALAND INCORPORATED - FRIDAY 29 JULY 2005
AGENDA
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1800 |
Meeting opens Apologies |
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(MOVED: Chair/ ) "THAT the apologies be accepted". |
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1805 |
Minutes of 2004 AGM and Matters Arising (MOVED: Chair/ ) "THAT the minutes of the 2004 AGM be received and adopted as a true and accurate record of the meeting." |
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1810 |
President's Report (on behalf of Council) (MOVED: Chair/ ) "THAT the President' s Report be received." (MOVED: Chair/ ) "THAT the Annual Report be received." |
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1820 |
Fellows Appointments |
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1825 |
Treasurer's Report (MOVED: Treasurer/ ) "THAT the Treasurer' s report be adopted." (MOVED: Treasurer/ ) "THAT the Audited Annual Accounts be accepted." (MOVED: Treasurer/ ) "THAT Grant Thornton be appointed auditor for the ensuing year." |
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1830 |
2005/06 Budget (MOVED: Treasurer/ ) "THAT the 2005/06 Business Plan and Budget be adopted." |
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1840 |
Executive Director Report (MOVED: Chair/ ) "THAT the report of the Executive Director be received." |
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1850 |
DNC/NZOC Report (MOVED: Chair NZOC/ ) "THAT the DNC/NZOC Report be received. " |
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1900 |
NZRS Report (MOVED: Chair NZRS/ ) " THAT the NRZS Annual Report be received. " |
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1910 |
General Business Pros and Cons of Hosting APRICOT 2008 - Keith Davidson |
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1930 |
Announcement of Election Results & Vote on Constitutional Amendments |
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1940 |
Close |
