Notice of Hospitality New Zealand 2012 National AGM
Wednesday, 1 August 2012
Notice is hereby given of the
110th ANNUAL GENERAL MEETING
HOSPITALITY ASSOCIATION OF NEW ZEALAND
to be held at
Amora Hotel Wellington
on 26 September 2012 at 9.45am
Conference business shall be to receive and consider the Annual Statement of Accounts and Auditor's Report thereon, the Report of the President, the Election of Officers, and such other business of which notice is given.
Branches and/or members are welcome to forward remits for the AGM. Please ensure these are received in writing by the Chief Executive no later than Friday 31 August 2012, to enable circulation to the Branches.
Election of Officers Hospitality Association Board of Management
Nominations are called for positions on the Board of Management for:
Nominations must be received by the Chief Executive 21 days prior to the date of the Annual General Meeting, i.e. no later than 5.00 pm on Tuesday 4 September 2012.
Please click on the pdf links to the nomination form here and a Board member job description here.
Under the Rules the positions referred to are the only elected positions, and those persons elected comprise the Board of Management (Rule 10.1). Josh White and John McHugh hold office for two years under Rule 10.6 (ix), until the 2013 AGM.
All current Board members have indicated their availability for re-election.
As provided for in Rule 19.1, Branch voting at the Annual General Meeting will be by voting delegate as elected at Branch AGMs, and based on the number of Branch financial Members as at 31 July 2012.
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