TechCommNZ Annual General Meeting
Notice of the Annual General Meeting 2015 of the
Technical Communicators Association of New Zealand (formerly TCANZ)
We invite members to attend the TechCommNZ annual general meeting, which will be held at Sal Rose, 1A Alberton Avenue, Auckland 1025, at 1:00 pm on Sunday 6 December 2015. Each individual member has one voting right; corporate members have three voting rights each.
Remits
Send any remits for consideration at the AGM to thesecretary@tcanz.org.nz.
Positions open for nomination
The National Committee comprises the President, Vice-President, Secretary, Treasurer, six or more elected committee members and any members co-opted by the National Committee.The following positions are open for nomination:
- President
- Vice President
- Secretary
- Honorary Treasurer
- Committee members
In addition, the National Committee appoints the Branch Coordinators (Auckland, Christchurch and Wellington), who are usually the elected or co-opted National Committee members.
Send nominations to thesecretary@tcanz.org.nz.
Current Committee
- President: Emma Harding
- Vice-president: Claire Nicholson
- Secretary: Peter Russell
- Honorary Treasurer: Peter Russell
- Roy McKone (Business Manager, appointed by the National Committee)
- Peter Nock (half way through a two-year term)
- Emily Cotlier (finishing a two-year term)
- Rob Grover (half way through a two-year term)
- Grant Mackenzie (half way through a two-year term)
Other roles
- Workshops and webinars Coordinator: Steve Moss
Meeting Agenda
- Attendance:
Apologies - Minutes and matters arising
The Constitution and Minutes of last year's AGM are available to download from the Member Area on the TechCommNZ website.. - President’s Report
- Vice-president’s report
- Treasurer’s report
- Secretary’s report
- Remits:
The National Committee recommends raising annual subscriptions to:
Individual members: $140
Corporate members: $425.00
Students: $50.00 - Nominations and elections for:
-
Role Nominee(s) Mover/Seconder President Emma Harding Grant Mackenzie/Roy McKone Vice-president Claire Nicholson Emma Harding/Grant Mackenzie Secretary Peter Russell Emma Harding/Roy McKone Honorary Treasurer Peter Russell Emma Harding/Roy McKone Nation Committee members (six or more) including Branch Co-ordinators - General Business
- Closure