InternetNZ Annual General Meeting 2018

The 2018 Annual General Meeting of InternetNZ will be held on Thursday 26 July 2018 in Wellington. The event starts at 5.30pm with drinks and nibbles with formalities kicking off at 6pm.

We are very excited to announce that Hon Clare Curran will be speaking at our AGM this year.  Come and hear the Minister talk about how she thinks InternetNZ can contribute to a better world through a better Internet.

We are also holding elections for one Council position for a three-year term (ending at the AGM in 2021). For more information on the Council elections process visit internetnz.nz/elections

Please RSVP for the AGM here.  

Live stream:

The AGM will be livestreamed for those who can not make it in person. You can view the stream at this link

Agenda:

Time Description
6.00pm

Karakia and Waiata

Annual General Meeting Opens

 

Apologies

MOTION: That the apologies be accepted.

 

Minutes of the 2017 AGM and Matters Arising

MOTION: That the minutes of the 2017 AGM be received and adopted as a true and accurate record of the meeting.

6.05pm

Guest Speaker: Minister Clare Curran

(Q&A to follow after)

6.30pm

President's Report (on behalf of Council)

MOTION: That the President's Report be received.


Annual Report and Audited Annual Accounts

MOTIONS:

  • That the Annual Report be received.
  • That the Audited Annual Accounts be accepted.
  • That Crowe Horwarth Wellington to be appointed auditor for the 2018/19 audit.
6.45pm

InternetNZ Operational Update

DNCL Update

2018 Membership Survey Report

7.30pm General Business
7.35pm

Special Presentations

  • InternetNZ Fellows
7.55pm

Announcement of Election Interim Results

  • Council roles (including Officers)
  • Proposed Amendments to the Constitution
8.00pm

Meeting closes

Karakia Whakamutunga 


NOTE:  Online voting is closed at 5pm

Meeting opens

Apologies

MOTION:   THAT the apologies be accepted.

 

Minutes of 2017 AGM and Matters Arising

MOTION:   THAT the minutes of the 2017 AGM be received and adopted as a true and accurate record of the meeting. 

 

 

Guest Speaker: Minister Clare Curran

(Q&A to follow after) 

 

President's Report (on behalf of Council)

 

Annual Report and Audited Annual Accounts

MOTIONS:

·        

THAT the President’s Report be received.

·        

THAT the Annual Report be received.

·        

THAT the Audited Annual Accounts be accepted. 

·        

THAT Crowe Horwath Wellington to be appointed auditor for the 2018/19 audit. 

 

InternetNZ Operational

 

DNCL Update 

 

2018 Membership Survey Report. 

 

General Business

 

 

Special Presentations

·        

InternetNZ Fellows  

 

Announcement of Election Results:

  • Council roles (including Officers)
  • Proposed Amendments to the Constitution 

 

Meeting closes

 

Organisation: 
Internet New Zealand
General Information
Location text
Date: 
Thursday, July 26, 2018 - 17:30 to 20:00
Location Name: 
AREA Events Wellington - 1 O'Reily Ave, Te Aro, Wellington (Next to St Mary's of The Angels)
City: 
Wellington