InternetNZ 2015 Annual General Meeting

Agenda for the 2015 InternetNZ Annual General Meeting

Livestream of the meeting is available here.

18:00

Meeting opens

Apologies

(MOVED: President/  ) "THAT the apologies be accepted".  

18:05

Special Presentations

InternetNZ Fellows

18:10

Minutes of 2014 AGM and Matters Arising

(MOVED: President/  )  "THAT the minutes of the 2014 AGM be received and adopted as a true and accurate record of the meeting."

18:15

President's Report (on behalf of Council)

(MOVED: President/  )  "THAT the President’s Report be received."

(MOVED: President/  )  "THAT the Annual Report be received."

(MOVED: President/  ) "THAT the Audited Annual Accounts be accepted."

18:25

Crowe Horwath Wellington

(MOVED: President/  ) “THAT Crowe Horwath Wellington be appointed auditor for the 2015/16 audit”

18:30

InternetNZ Operational

CE Report

(MOVED: President/  )  "THAT the report of the Chief Executive be received."


2015/16 Budget

(MOVED: President/  )  "THAT the 2015/16 Activity Plan and Budget be adopted."

18:40

DNCL Report

(MOVED: President/  ) “THAT the DNCL Annual Report be received.”

18:50

Break

19:05

NZRS Report

Presentation availavle here.

(MOVED: President/  ) “THAT the NZRS Annual Report be received.”

19:15

Information update

Membership survey 2015 results

19:25

Announcement of Election Results

19:30

General Business

19:40

Meeting closes

 

 

AGM Papers

Organisation: 
InternetNZ
General Information
Location text
Date: 
Thursday, July 30, 2015 - 17:30