Annual General Meeting 2014
Thursday 3 July 2014, 6pm - 7pm
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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, followed by formal business.
- 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