AGM2019 (Parakai/West Auckland)


November 24, 2019 10:30 am

Notice

The RAANZ AGM 2019 will be held at Parakai/West Auckland Airfield, Sunday November 24, 1030 warmup for 1100am takeoff
Duration approx 2-3 hours depending on remits and discussion items.

Flying in to NZPI?

  • Know the airspace. MBZ B178 123.5
  • Carry your VNC
  • Know the circuit procedures
    • No overhead joins
    • Circuits to the North
    • Fly a wide circuit to avoid the PDZ
  • Carry your landing chart
  • Ears and eyes wide open!

Agenda and Papers//

Note- reports will be uploaded after the AGM

  • Welcome
  • Proxies, voting strength and confirmation of quorumClubs may appoint a club member or exec member as proxy to represent the majority vote of their club.
    Individual members may vote independently in person.
    Proxies will be received at the AGM.
    Proxy form?
    Club voting strength? and proxies
  • Minutes of last AGM? and matters arising
  • President's report?
  • Financial report? (unaudited) and fixing of 2020 subs
  • Operations report?
  • Technical report?
  • Executive electionsThe RAANZ constitution provides for6 elected members for 3 year termJohn Nicholls (BOIAC) completing term 3 of 3George Taylor (SRAC) completing term 2 of 3Easwaran Krishnaswamy (CRAC) completing term 2 of 3Deane Philip (CRAC) completing term 2 of 3Scott James (CRAC) completing term 2 of 3vacancyplus immediate past presidentRodger Wardplus CAA approved senior persons (CEO, OPS, TECH, ADMIN)Evan Gardiner CEORodger Wars OPSColin Alexander TECHStuart Parker ADMINNominationsThere will be 2 vacancies on the exec- i retiring, 1 existing vacancy.
    Nominations will be received from current RAANZ members with local club committee support.
    Nomination form?.
  • Break for lunch
  • RemitsRemits will be received from current RAANZ members, preferably with local club committee support.
    Remits will be received at the AGM.
    Remit form?.
  • Other business
  • Q&A session RAANZ/CAA/others
  • Conclusion


Minutes of this AGM?