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AGM

2018 Annual General Meeting

The 64th Annual General Meeting of Yachting New Zealand will be held on Saturday 13th October 2018 at the Otago Yacht Club.

Closing date for notices: 5pm, Monday 3rd September 2018

In accordance with the current Constitutional requirements:

 

  1. Notice of any proposed alteration or addition to the Constitution, or any proposed motion shall be sent to the CEO not later than 40 days before the said meeting.

Notice of any alteration or addition to the constitution, or any proposed motion may be proposed by the Board or any voting member of Yachting New Zealand.

 

  1. Nominations for the Elected Board Members shall be sent to the CEO not later than 40 days before the said meeting, using the approved Nomination Form

Nominations for the Board of Directors are to be received in writing (using the approved nomination form) to the CEO by two member clubs. There are two elected vacancies for the Board.  They will be elected as per Article 14.2, 14.3 & 14.5 of the Yachting New Zealand Constitution; the retiring directors (Angus Haslett and Jenny de Lisle) do intend to stand for re-election.

 

  1. Notice of any other business to be considered at the Annual General Meeting, not covered by the above, shall be sent to the CEO not later than 40 days before the said meeting

 

Draft minutes from the 2017 meeting and minutes from past meetings can be found here.