Council Motions 23/03/01
MOTIONS FROM THE COUNCIL MEETING OF MARCH 23 2001
01/20 MOVED: (Chair/) That the apologies be accepted. CARRIED U
01/21 MOVED: (Chair/) That the minutes of the Council Meeting held 23 February 2001 be accepted as a true and correct record. CARRIED
For: Dengate Thrush, March, Blake, Bourne, Carter, Gray, Heath, Northover, Zanetti
Abstentions: Shera, Mason, Frederick01/22 MOVED (Secretary/Mason) that the result of e-votes
EV010201
EV020201
EV030201
EV040201
be recorded as part of the minutes of Council sitting electronically CARRIED U
(EV010201 MOVED (Gray/Heath) That the Council approve the Job Description for the SRS Project Manager as circulated to members and Council
EV020201 MOVED (Gray/Heath) That Council authorise Bob gray to convene an interviewing committee comprising himself, the Executive Director and one other.
EV030201 MOVED (Gray/Heath) That Council authorise Bob Gray to negotiate and let a contract for services as set out in the job description
EV030201 MOVED (Gray/Heath) That Council authorise a Budget of up to $100000 for task, a small amount of which will be expended in the current financial year.
were notified.
In all 11 votes were received. All were in favour except on EV020201/1 and 5 in which 10 votes were in favour and there was 1 abstention.)
01/23 MOVED: (Secretary/Heath) THAT the Chair's report be received CARRIED U
01/24 MOVED: (Gray/Frederick)That Executive Director have the authority to plan and/or cancel and/or defer at her discretion the formal opening and further, to use her discretion in all operational matters CARRIED U
U01/25 MOVED: (Chair/)That the Report from the Executive Director be received. CARRIED U
01/26 MOVED: (Chair/)That the Report from the Treasurer be received CARRIED U
01/27 MOVED: (Chair/) That the International Affairs Committee Report be received CARRIED U
01/28 MOVED: (Chair/) That the Legal and Regulatory Committee Report be received CARRIED U
01/29 MOVED: (Chair/) That the Domainz Reports be received CARRIED U
01/30 MOVED: (Chair/Hine) That Council rescind the previous decision to call for nominations for a 5th Director to the Board of Domainz and leave the question of appointing additional Directors until such time as further progress is made on implementation of the SRS CARRIED
For:Dengate Thrush, March, Blake, Bourne, Carter, Heath, Northover, Zanetti, Shera, Mason, Frederick
Abstentions:Gray
01/31 MOVED: (Chair/) That the SRSIOC report be received CARRIED U
01/32 MOVED: (March/Northover) That the Admin Committee be authorized to identify and engage a suitable person to conduct an independent assessment on the appropriate level remuneration for the Executive Director CARRIED U
01/33 MOVED: (March/) That the Honoraria for the Chair of Council for the year 1 July 2000 to 30 June 2001 be paid in full. CARRIED
Abstention: Dengate Thrush
01/34 MOVED: (Chair/)That the Report from the MEP Committee be received CARRIED U
01/35 MOVED: (Chair/)THAT the report of the Social Impact Committee be received CARRIED U
©2001 The Internet Society of New Zealand
Last updated 2 April 2001
