The Annual General Meeting of the Friends of the Museum of New Zealand Te Papa Tongarewa Inc
will be held Thursday 3 July at 6pm in Rangimarie 1, Level 3, Te Papa
A glass of wine will be offered from 5.30pm and at 6pm Acting Chief Executive and Kaihautu Arapata Hakiwai will speak on the repatriation of the Motunui Panels, Â followed by formal business.
AGENDA
- Apologies
- Confirmation of Minutes
Minutes of the AGM, 27 June 2013
Minutes of the meeting will be available at the AGM and members will be given time to read them.
- Annual Report
- Financial Statements and Auditor’s Report for the year ended  31 March 2014
- Election of Officers and Committee:
Graeme Mitchell, Treasurer retires by rotation and being eligible offers himself for re-election.
Jillian Wellings retires by rotation and being eligible offers herself for re-election.
- To confirm the appointment of Accounting For Charities Trust as Auditor.
- To confirm the appointment of Honorary Solicitor for the current year.
- General Business
Click here for meeting papers:
President’s Annual Report 2014
Statement of Financial Performance for year ended 31 March 2014
Independent Auditor’s Report 2014