Annual General Meeting 2018

 

NOTICE OF ANNUAL GENERAL MEETING
2:00 pm Thursday 6 December 2018
at AMP Capital, Meridian Building, Unit 1/Level 1, 1 Queens Wharf, Wellington

AGENDA

  1. Welcome
  2. Apologies
  3. Minutes of 2017 AGM Meeting
  4. Chairperson’s Report
  5. Chief Executive’s Report
  6. Financial Report & appointment of auditor
  7. Appointment of Solicitor & Scrutineer
  8. Election of Board Member

Please RSVP by 30 November to Angie@philanthropy.org.nz


We have ONE board vacancy available. Grantmaking members can read details about the nomination process and access a nomination form on the Philanthropy New Zealand Member Hub.