Annual General Meeting

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  • #15209

    Jacqui
    Moderator

    The Annual General Meeting is being held next Saturday, 24 March, at the Taylor Room, YMCA, Mt Albert. We need 10 people to make a quorum – would love to have an indication of who will be there on Saturday.

    Look forward to seeing some new faces! That’s always fun.

    Jacqui

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  • #30038

    Jacqui
    Moderator

    Minutes are now uploaded. Remember, that these are only a draft and will be confirmed (or otherwise) at next year’s AGM.

    https://www.monarch.org.nz/members/2011-annual-general-meeting/agm-minutes/

    #29833

    Jacqui
    Moderator

    The agenda is:

    1. Appointment of Chair for the meeting
    2. Quorum Present?
    3. Apologies
    4. Minutes of AGM 2011, circulated, to be accepted
    5. Matters Arising
    6. Trustees? Report
    7. Audited Accounts for 2010-11
    8. Auditor?s Report
    9. Budget and annual subscriptions for 2012-13
    10. Election of Members of the Board
    11. Strategic Plan
    12. General Business

    Papers are under the MEMBERS tab above.

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