These are the minutes of the SpecFicNZ Annual General Meeting which took place by Chatzy chatroom and also in person at Au Contraire on 14-07-2013. Present (in person): Liz Gatens, Grace Bridges, Amanda Fitzwater, Beaulah Pragg, Darian Smith, Dan Rabarts, Eileen Mueller, Cat Ford, Joffre Horlor, Darusha Wehm, Stephen Minchin, Cassie Hart, Lila Richards, Grant…