NOTICE OF ANNUAL GENERAL MEETING
The Annual General Meeting of the
Friends of the Museum of New Zealand Te Papa Tongarewa Inc
will be held on
Thursday 24 July 2025 at 6.00pm
Venue: Icon, Level 2, Te Papa Tongarewa
5.30pm: A glass of wine will be offered
6.00pm: A joint address by Rebecca Rice, Senior Arts Curator, and Lizzie Bisley, Curator Modern Arts
Followed by the formal AGM.
AGENDA
1. Apologies
2. Confirmation of the minutes of the Annual General meeting held 27 July 2024
3. Performance Report of the year ended 31 March 2025 (including financial statements
and statements of service performance) and Independent Assurance Review report
4. President’s report
5. Election of Officers and Committee
6. Confirmation of Annual Subscriptions for the 2025/2026 year
7. Confirmation of the 2025 draft constitution as the Friends Constitution
8. To confirm the appointment of Duncan Cotterill as Honorary Solicitors
9. General business
Meeting papers: