The Wangapeka Annual General Meeting Agenda, 29 June 2014
10:00 AM Start
1. Moment of silence
2. Apologies
3. Minutes of 2013 AGM
4. Matters arising
5. Coordinator’s report
6. Office caretaker’s report
7. Treasurer’s report
8. Land caretaker’s report
9. Amendment to the constitution with regards to the Charities Commission’s requirements.
10.Election of board members
11.2013 sub-committee’s report
12:30 Lunch
1:30PM Meeting resumes
1:30 to 2:30PM: Discussion on ideas to celebrate Wangapeka’s 40th anniversary next year (2015) and who would like to take part in organising it.
2:30PM James to lead a tour of the property with a focus on new tree plantings OR just sit back and relax and enjoy talking with friends.
Sometimes afterwards, the new board will meet to set a date and time for the next board meeting.