Notice

The RAANZ AGM 2012 will be held at Middle Districts Sports Flying Club clubrooms, Feilding Airfield, Saturday November 24, 11:00am
Morning tea for those arriving earlier, light refreshments for lunch.
Duration approx 2-3 hours depending on remits and discussion items.
Attach:2012notice.jpg

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 or by proxy.
  Proxies will be received at the AGM.
  Proxy form.?
  Club voting strength?
• Minutes of last AGM? and matters arising
• President's report?
• Financial report (unaudited)? and fixing of 2013 subs
• Reviewer's report?
• Operations report?
• Technical report?
• Executive electionsThe RAANZ constitution provides for6 elected members for 3 year termPhil Patterson completing term 3 of 3George Taylor completing term 1 of 3Rodger Ward completing term 1 of 3Peter Collins completing term 1 of 3Stuart Parker completing term 1 of 3Evan Gardiner completing term 1 of 3plus immediate past presidentEvan Gardinerplus senior persons (CEO, OPS, TECH, AUDIT, ADMIN, HELO)Evan Gardiner CEOBill Penman OPSColin Alexander TECHPeter Treanor AUDITStuart Parker ADMINBradley Yorke HELONominationsCandidates 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, or received from the floor at 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.?
• Guest speaker
• 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, or received from the floor at the AGM.
  Remit form.?
  Remits received.?
• Other business
• Conclusion
• AGM2012 minutes?