AGM2017 (Whitianga)
November 25, 2017 10:30 am
Notice
The RAANZ AGM 2016 will be held at Mercury Bay Aero Club clubrooms, Whitianga Airfield, Saturday November 25, 10:30am warmup for 11:00am takeoff
Morning tea for those arriving early, BBQ lunch.
Duration approx 2-3 hours depending on remits and discussion items.
Agenda and Papers
- 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 2017 subs
- Operations report?
- Technical report?
- Executive electionsThe RAANZ constitution provides for6 elected members for 3 year termGeorge Taylor completing term 3 of 3Rodger Ward completing term 3 of 3Easwaran Krishnaswamy completing term 3 of 3Bradley Yorke completing term 3 of 3Deane Philip completing term 3 of 3John Nicholls completing term 1 of 3plus immediate past presidentRodger Wardplus CAA approved senior persons (CEO, OPS, TECH, ADMIN)Evan Gardiner CEOBill Penman OPSColin Alexander TECHStuart Parker ADMINNominationsCandidates must be current RAANZ members, with the written support of their local club committee.
Nominations will be received and posted here prior to the AGM.
Candidates are expected to present their background, interests and intentions for the executive in person or in writing at the AGM.
Nomination form?.
Nominations received. - Break for lunch
- RemitsRemits will be received from current RAANZ members, preferably with local club committee support.
Remits will be received and posted here prior to the AGM.
Remit form?.
Remits received?. - Other business
- Conclusion