SpecFicNZ 2015 AGM—Agenda

Kia ora koutou,

Our 2015 AGM will be held at http://specfic.nz/meeting-room/, at 2 pm this Sunday 28 June. An agenda is provided below. We look forward to seeing you there!

To use the meeting room:

  1. Log in to the website using your username and password
  2. Navigate to http://specfic.nz/meeting-room/
  3. Click on the black bar pop-up at the bottom right of the page to expand the chat app
  4. Click on ‘SpecFicNZ Online Meeting Room’ to enter the meeting

2015 AGM Agenda

2 pm, Sunday 28 June
Chair: Marie Hodgkinson, President

  1. Welcome
  2. Meeting called to order and roll taken
  3. Presentation of last year’s AGM minutes and vote to accept (2014 minutes available here)
  4. Voting for the new Core committee. Final nominations may be taken at this point. Voting will be by SurveyMonkey.
  5. Presentation of Membership Report Darusha Wehm
  6. Presentation of 2014–2015 Financial Report and vote to accept Beaulah Pragg
  7. Vote—Should SpecFicNZ instate a Code of Conduct for our members?
  8. Announcement—The 2015 SpecFicNZ Member Survey Darusha Wehm
  9. Announcement—SpecFicNZ Publishing Grant 2015 Recipients Darusha Wehm
  10. Any other business
  11. Announcement of the newly elected Core committee
  12. Thanks to outgoing Core members
  13. Adjournment

If you have any issues (e.g. log-in problems) before or during the meeting please email web@specfic.nz .

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