The Wise Response AGM will be held in the Centre for Sustainability Seminar Room, Castle St, Dunedin from 3.30 – 5.30pm, Tuesday 28th August 2018.
The committee can number up to 14 members, can co-opt and is currently:
Alan Mark (Chair), Bob Lloyd, Brian Turner, Donna Watson, Janet Stephenson, Jim Simpson, Jocelyn Harris, Liz Slooten, Mark Jackson, Nathan Surendran, Pat Scott, Philip Temple, Rob Lawson (Treasurer), Lisa Ellis, Dugald MacTavish (Secretary).
Agenda
(a) Minutes of the previous Meeting
(b) Correspondence
(c) Chairperson’s report on the business of the Society
(d) Treasurer’s report on the Society’s finances and the Statement of Accounts
(e) Any Annual Plan (none)
(f) Election of Committee Members which will consist of between 4 and 14 members.
(g) Election of Officers (Chairperson, Secretary, Treasurer, Spokesperson and any other that the meeting decides)
(h) Fixing the annual subscription/donations (if any) for the ensuing year
(i) Confirming patron(s)
(j) Motions
(k) General business and programme for 2018/19
Wise Response 2018 ANNUAL REPORT