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Annual General Meeting 2017

Tuesday 20 June 2017, 6:00 pm - 7:00 pm

Free to attend. Members only. Free parking.

The Annual General Meeting of the Friends of the Museum of New Zealand Te Papa Tongarewa Inc will be held Tuesday 20 June 2017 at 6pm in Icon, Level 2, Te Papa.

A glass of wine will be offered from 5.30pm and at 6pm Chief Executive Geraint Martin will speak on the Museum Renewal programme at Te Papa, followed by formal business.

AGENDA

  1. Apologies
  2. Confirmation of Minutes
    Minutes of the Annual General Meeting 30 June 2016 and the Special General Meeting 30 August 2016.
    Minutes of the meetings will be available at the AGM and members will be given time to read them.
  3. Financial Statements and Auditor’s Report for the year ended 31 March 2017.
  4. Election of Officers and Committee:
    Committee member Jenny Campbell retires at this meeting. Heather Macfarlane retires by rotation and being eligible offers herself for re-election. Elections are therefore required for one vacancy on the committee. Nomination to the Committee has been received for Kathleen Willis, co-opted member last year.
  5. To confirm the appointment of Accounting For Charities Trust as Auditor.
  6. To confirm the appointment of Honorary Solicitor for the current year.
  7. General Business
Meeting papers:
Agenda (1 page)
Performance Report (12 pages)
Independent Auditor’s Report (3 pages)

Feature image: Photographer Michael Hall, ©Te Papa


Free to attend. Members only. Free parking.

Details

Date:
Tuesday 20 June 2017
Time:
6:00 pm - 7:00 pm
Cost:
Free to attend. Members only. Free parking.
Event Category: