InternetNZ 2016 Annual General Meeting

Agenda for the 2016 InternetNZ Annual General Meeting

(Details to the Livestream of the meeting will be available soon)

*Pre-drinks at 5.30pm

6:00pm

Meeting opens

Apologies

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

6:05pm

Minutes of 2015 AGM and Matters Arising

(MOVED: President/  )  "THAT the minutes of the 2015 AGM be received and adopted as a true and accurate record of the meeting." 

6:10pm

President's Report (on behalf of Council)

Annual Report and Audited Annual Accounts

(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."  

6:25pm

InternetNZ Operational

CE Report

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

2015/16 Budget

(MOVED: President/  )  "THAT the 2016/17 Activity Plan and Budget be adopted." 

6:35pm

DNCL Report

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

6:45pm

Break

7:00pm

NZRS Report

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

7:10pm

Membership update:

Presentation of Public and Membership Research outcomes

7:20pm

Announcement of Election Results:

  • Council roles
  • Proposed Amendments to the Constitution

7:25pm

General Business

7:30pm

Meeting closes


Agenda for the 2016 InternetNZ Annual General Meeting

Date:               Friday 29 July 2016

Time:               6:00* – 8:00 PM

                        Venue:             Amora Suites, Amora Hotel Wellington

                        170 Wakefield St, Te Aro, Wellington

 

*Pre-drinks at 5.30pm

6:00pm

Meeting opens

Apologies

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

 

6:05pm

Minutes of 2015 AGM and Matters Arising

 

(MOVED: President/  )  "THAT the minutes of the 2015 AGM be received and adopted as a true and accurate record of the meeting." 

6:10pm

President's Report (on behalf of Council)

Annual Report and Audited Annual Accounts

 

(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."  

6:25pm

InternetNZ Operational

 

CE Report

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

 

2015/16 Budget

(MOVED: President/  )  "THAT the 2016/17 Activity Plan and Budget be adopted." 

6:35pm

DNCL Report

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

6:45pm

Break

7:00pm

NZRS Report

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

7:10pm

 Membership update:

Presentation of Public and Membership Research outcomes

7:20pm

Announcement of Election Results:

  • Council roles
  • Proposed Amendments to the Constitution

7:25pm

General Business

 

7:30pm

Meeting closes

 

 

 

 

Agenda for the 2016 InternetNZ Annual General Meeting

(Details to the Livestrean of the meeting will be available soon)

 

*Pre-drinks at 5.30pm

6:00pm

Meeting opens

Apologies

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

6:05pm

Minutes of 2015 AGM and Matters Arising

(MOVED: President/  )  "THAT the minutes of the 2015 AGM be received and adopted as a true and accurate record of the meeting."

6:10pm

President's Report (on behalf of Council)

Annual Report and Audited Annual Accounts

(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."  

6:25pm

InternetNZ Operational

CE Report

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

2015/16 Budget

(MOVED: President/  )  "THAT the 2016/17 Activity Plan and Budget be adopted." 

6:35pm

DNCL Report

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

6:45pm

Break

7:00pm

NZRS Report

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

7:10pm

 Membership update:

Presentation of Public and Membership Research outcomes

7:20pm

Announcement of Election Results:

  • Council roles
  • Proposed Amendments to the Constitution

7:25pm

General Business

7:30pm

Meeting closes 

Organisation: 
InternetNZ
General Information
Location text
Date: 
Friday, July 29, 2016 - 17:30 to 20:30