AGM2018 (Feilding)
November 17, 2018 10:30 am
Notice
The RAANZ AGM 2018 will be held at Feilding Flying Club clubrooms, Feilding Airfield, Saturday November 17, 10:30am warmup for 11:00am takeoff
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 2018 subs
- Operations report?
- Technical report?
- Executive electionsThe RAANZ constitution provides for6 elected members for 3 year termJohn Nicholls (BOIAC) completing term 2 of 3George Taylor (SRAC) completing term 1 of 3Easwaran Krishnaswamy (CRAC) completing term 1 of 3Deane Philip (CRAC) completing term 1 of 3Scott James (CRAC) completing term 1 of 3Graeme Main (CRAC) 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 ADMINNominationsThere are currently no vacancies on the Exec.
- 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