committee:agm_minutes_2018.09.15

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AGM Minutes 2018-09-15

  1. Review previous AGM minutes
  2. Annual report
  3. Financial reports
  4. Review membership fees
  5. Special resolution for new constitution
  6. Elect new committee

Attendees:

  • Blake Samuels
  • Fletcher Boyd
  • Hugh Frazer
  • Iain Graham
  • Mel McCarthy
  • Lawrence Dixon
  • Stephen Garran
  • Vincent Dalstra

Proxy:

  • Lawrence Dixon (proxy holder)
    • James Sim (restricted)
    • Steve Hodges (restricted)
    • Felicity Millman (unrestricted)
  • Fletcher Boyd
    • James Tiwi Cross (unrestricted)
  • Blake Samuels
    • Jean Michel Maujean (restricted)
  • Hugh Frazer
    • Stuart McDonald

Secretary: TBA

Chairperson: TBA

Start Time: TBA

End Time: TBA

  • Committee election candidates (and votes):
    • Blake Samuels
    • Fletcher Boyd
    • Felicity Millman
    • Hugh Frazer
    • Iain Graham
    • James Sim
    • Jean-Michel Maujean
    • Jon Myers
    • Lawrence Dixon
    • Melanie McCarthy
    • Nick Bannon
    • Scott Simons
    • Steve Hodges
    • Stuart McDonald
  • Discussion
  • committee/agm_minutes_2018.09.15.1536987539.txt.gz
  • Last modified: 2020/03/12 12:49
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