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Council Agenda 13/12/03

 

9:00

Welcome
  • Apologies
  • Declaration of Councillor Interests
  • Minutes
  • Matters Arising from the Minutes
  • Ratification of E-Votes
9:15   NZRS Reports
9:35   NZOC Report
9:50   International Affairs
10:20   Break
10:50   Strategic Plan
11:05   Business Plans
11:35   Committee Reports
12:20   Lunch
13:20   Taskforce Reports
  • 13:20 Anti-Spam
  • 13:30 Patent Advisory Group
  • 13:40 Interop (Confidential)
14:00   NZRS Director
14:05   International Review
14:25   President's Report
14:30   Vice President's Report
14:35   Secretary's Report
14:40  
Treasurer's Report
  1. October Financials
  2. October Profit and Loss
  3. October Balance Sheet
  4. October Variance Report
  5. September Financials
  6. September Profit and Loss
  7. September Balance Sheet
  8. September Variance Report
14:45   Executive Director's Report and Office Relocation
14:55   General Business
15:00   Finish

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Last updated 26 November 2003

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