Mon, 20 Nov
|Whangārei
Nominations for Special General Meeting 20-11-2023 at 6pm
Special General Meeting is called for the purposes of fixing the annual fees, levies and honoraria, electing the officers of the Association and any other business brought forward.
Time & Location
20 Nov 2023, 6:00 pm – 7:00 pm
Whangārei, 45 Park Avenue, Kensington, Whangārei 0112, New Zealand
About the Event
1 Apologies
2 Mark of respect
3 Roll call and Proxy Votes
4 Minutes of SGM of 21st November 2022
5 Matters arising from the minutes
6 Election of Officers:
(a) Patron
(b) President
(c) Three Board Members
Nominations are being taken for Patron, President, two (3) management Board Members
The three (3) management Board Members who are standing down as per Rule 11.4.1 and 11.4.2 is;
· Shannon McNab standing down by rotation, seeking re-election
· Anne-Marie Adams standing down by rotation, seeking re-election
· Russell Plank standing down by rotation, seeking re-election
CONTINUING MEMBERS OF THE BOARD NOT REQUIRING RE-ELECTION:
· Shane McInerney
· Neil Pennington
· Lisa Parsonage
· Toni Hartnell
Nominations must be signed by the nominator and seconder and endorsed with the written consent of the nominee.
Nominations to be submitted to :
Grant McLeod, CEO, Hockey Northland
TUESDAY 31STOCTOBER 2023 (close of business 5 p.m.)
Email : grant@northlandhockey.org.nz