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AGM 2023 Agenda
2023 AGM Agenda
Date: 15 October, 4pm to 5:30pm
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| Item | Presented By | ||
| 1 | Welcome and karakia | Karla | |
| 2 | Apologies | Kate | |
| 3 | Acceptance of 2022 AGM minutes | Nicole | |
| 4 | Acting President’s Report | Nicole | |
| 5 | Acceptance of 2022 Annual report | Nicole | |
| 6 | Acceptance of 2022 Financial report | Nicole | |
| 7 | Draft strategic plan 2025-2027
|
Nicole & Briar | |
| 8 | Set membership fees to $0 for 2024 | Nicole | |
| 9 | Confer Honorary life membership | Nicole | |
| 10 | Review updates to constitution | Nicole | |
| 11 | Election of officers
President Vice-President – Nicole Gaston RCM Northland – Julie Cromwell RCM Auckland – Siriporn Falcon-Grey RCM Central North Island – Yasmin Franzmayr RCM Wellington & Western Districts ) – Karla Marie RCM Nelson/Marlborough – Thomas Baker RCM Canterbury – Lois Orchard RCM Otago & Southland – Kate Fitzharris RCM Global Networks – Graham Hay |
Briar | |
| 12 | AOB | Nicole | |
| 13 | Close of meeting and karakia | Karla | |
Proxy voting AGM Proxy Voting Paper 2023