TENZ National Council Annual General Meeting

Thursday 8 October 2009

Venue: TENZ Conference Napier

Time: 3-4pm

1. Welcome:

Continuing elected members	Brian Allen, Cheryl Pym, Gary O’Sullivan
Elected members rolling off	Mary Mason, Wendy Fox-Turnbull
Co-opted members	Sue Parkes, Glynn McGregor, Angela Christie
Trust board representative	Alister Jones
Retired member	Louise Milne
Other delegates

2. Apologies:
3. Minutes of Previous AGM Meeting
4. Matters Arising:
5. Reports
1. Chair Annual Report - Appendix One
2. Finance and 2010 Budget - Appendix Two
3. Membership Report Mary - Appendix Three
6. General Business:
1. Ratification of nominations
2. Announcement of election if needed
3. Annual Subscriptions for 2010 - Appendix Four
4. Presentation of goals for 2010 - Appendix Five

Download Agenda and Appendices as a PDF document (PDF, 34kb)