2010 Annual General Meeting: Notice of Meeting
The 56th Annual General Meeting of Yachting New Zealand will be held on Saturday 2nd October at 1:30pm in Auckland. Venue: Yachting New Zealand, 85 Westhaven Drive, Westhaven, Auckland.
DATES TO NOTE:
In accordance with the current Constitutional requirements:
- Notice of any proposed alteration or addition to the Constitution shall be sent to the CEO not later than 90 days before the said meeting. Closing date: 9am Monday 5th July 2010
- Notice of any alteration or addition to the constitution may be proposed by the Board or any voting member of Yachting New Zealand.
- Notice of any resolution and/or nomination to be proposed at the AGM shall be sent to the CEO not later than 50 days before the said meeting. Closing date: 5pm Friday 13th August 2010
- Nominations for the Board of Directors are to be received in writing to the CEO by a member yacht club no later than 5pm Friday 13th August 2010. The positions of two Board members will be elected as per Article 14.3, 14.4 &14.5 of the Yachting New Zealand Constitution; the retiring directors (Jan Dawson and Mike Coupe) may be re-elected.
Committee Selection
The Board Advisory committees (KORC, Olympic, High Performance & Youth, Junior Classes, Sailors with Disabilities and Race Management) positions as per the Constitution will be selected by the Board. Recommendations of suitable individuals should be made in writing to the CEO by 5pm on the 13th August 2010 so the Boards selection process can be completed on a timely basis.
For a Nomination Form please click here
Past AGMs
2009 Annual General Meeting
Held on Saturday 3rd October at Napier Sailing Club
2009 AGM Minutes of Meeting
2008 Annual General Meeting
Held on Saturday 4th October at the offices of Yachting New Zealand
2008 AGM Minutes of Meeting
2007 Annual General Meeting
Held on Saturday 6th October at Nelson Yacht Club, Nelson
2007 AGM Minutes of Meeting
2006 Annual General Meeting
Held on Sunday 8 October 2006 at Yachting New Zealand, 85 Westhaven Drive, Westhaven Marina, Auckland
2006 AGM Minutes of Meeting
2005 Annual General Meeting
Held on Sunday 25 September 2006 at Royal Port Nicholson Yacht Club, Wellington
2005 AGM Minutes of Meeting
2004 Annual General Meeting
Held on Sunday October 10th 2004 at Royal Akarana Yacht Club, Auckland
2003 Annual General Meeting
Held on Sunday October 12th 2003, at Mt Plesant Yacht Club, Christchurch
2003 AGM Minutes of Meeting
2002 Annual General Meeting
The 48th Annual General Meeting of Yachting New Zealand Inc. was held on at 1pm on Sunday 29 September 2002, at Millennium Institute of Sport and Health on Auckland’s North Shore.
2002 AGM Minutes of Meeting