SLSNZ Annual General Meeting

Event Details

Sat 19 Sep 4:00PM
Amora Hotel, 170 Wakefield Street, Te Aro, Wellington, National

Event Contact:

Surf Life Saving Saving New Zealand

Email: communications@surflifesaving.org.nz

Map
<p>You will note that the annual <a href="/calendar/2015/september/slsnz-awards-of-excellence/">Surf Life Saving New Zealand Awards of Excellence</a> will take place with a dinner from 6.30pm also on Saturday 19&nbsp;September.</p> <p>To get the best deals on airfares and accommodation please plan ahead.&nbsp;The AGM is only a very small part of the day with the Club Chairs Strategy Workshop and Awards of Excellence dinner being the real highlights so you will get value from your trip.</p> <h3>AGM documents</h3> <ul> <li><a href="/media/519274/slsnz-2015-agm-notice-final.pdf" target="_blank">Formal notice of the 2015 SLSNZ AGM starting at 4.00pm on Saturday 19 September</a>&nbsp;(pdf, 81kb)</li> <li><a href="/media/519273/slsnz-2015-agm-delegate-notice-form-final.docx" target="_blank">Delegate Notification form to be used in due course</a>&nbsp;(word, 404kb)</li> <li><a href="/media/519275/slsnz-2015-chairs-workshop-notice-v1.pdf" target="_blank">An invitation for Club Chairs to attend a Strategy Workshop from 10.30am to 3.00pm on the same day</a><span>&nbsp;(pdf, 91kb)</span></li> </ul> <h3><span>Documents sent out on the 22nd June 2015</span></h3> <ul> <li><span style="line-height: 1.4em;"><a href="/media/595857/2015-agm-bap-call-for-board-member-applications-final.pdf"> BAP Call for Board Member Applications</a> (pdf, 114kb)</span></li> <li><span style="line-height: 1.4em;"><a href="/media/595859/2015-agm-board-member-application-form-final.docx"> Board Member Application Form</a> (doc, 80kb)</span></li> <li><span style="line-height: 1.4em;"><a href="/media/595858/2015-agm-bap-call-for-president-applications-final.pdf"> BAP Call for President Applications</a> (pdf, 98kb)</span></li> <li><span style="line-height: 1.4em;"><a href="/media/595860/2015-agm-nomination-form-for-presidents-position-final.docx"> President's Position Nomination Form</a> (doc, 68kb)</span></li> </ul> <h3><span style="line-height: 1.4em;">Documents sent out on the 28th August 2015</span></h3> <ul> <li><a href="/media/620236/slsnz-agm-2015-agenda-final.pdf">AGM Agenda including Motion list&nbsp;</a></li> <li><a href="/media/620234/slsnz-constitution-with-2015-proposed-amends-final.pdf"> A marked up copy of the SLSNZ Constitution highlighting the changes being proposed in the Constitutional Motions</a><span><br /> </span></li> <li><a href="/media/620229/slsnz-agm-2014-minutes-draft.pdf">2014 AGM Draft Minutes</a>&nbsp;</li> <li><a href="/media/619863/2015-slsnz-bap-report-for-clubs.pdf">Report of the Board Appointments Panel</a></li> <li><a href="/media/620226/appointed-board-member-profiles-2015.pdf">Profiles of the new 'Appointed' and 'Independent Appointed' Board Members</a></li> <li><a href="/media/620227/elected-board-candidate-booklet-2015.pdf">Board Candidates Booklet with details from the two candidates standing for the two Elected Board member vacancies</a></li> <li><a href="/media/620228/president-candidates-booklet-2015.pdf">President Candidates Booklet with details from the three candidates standing for the President vacancy</a>&nbsp;</li> <li><a href="/media/620235/slsnz-president-position-description-august-2015-v2.pdf"> A job description for the President (this is a new document)</a>&nbsp;</li> <li><a href="/media/620233/slsnz-audited-financial-statements-2014-15.pdf"> 2014/15 SLSNZ Audited Financial Statements. Note these are in black &amp; white in order to keep the file size down. A full colour set is available on request with a 4MB file size</a>&nbsp;</li> <li><a href="/media/620230/slsnz-agm-2015-notice-of-alternative-delegate.docx"> Notice of Alternative Delegate form, if a club has to change their AGM delegate for any reason</a>&nbsp;(doc, 403kb)</li> <li><a href="/media/620231/slsnz-agm-2015-postal-electronic-voting-form.pdf"> AGM Postal and Electronic Voting form for any clubs wanting to vote but not wanting to attend the AGM or appoint a proxy</a></li> <li><a href="/media/620232/slsnz-agm-2015-proxy-voting-form.docx">AGM Proxy Appointment form for any clubs wanting to be represented by a proxy to vote on their behalf at the AGM</a>&nbsp;(doc, 401kb)</li> </ul> Organisation

Description

You will note that the annual Surf Life Saving New Zealand Awards of Excellence will take place with a dinner from 6.30pm also on Saturday 19 September.

To get the best deals on airfares and accommodation please plan ahead. The AGM is only a very small part of the day with the Club Chairs Strategy Workshop and Awards of Excellence dinner being the real highlights so you will get value from your trip.

AGM documents

Documents sent out on the 22nd June 2015

Documents sent out on the 28th August 2015