Page 10 - NZ Ulyssian December

ANNUAL GENERAL MEETING MARCH 2022

THE ULYSSES CLUB OF NZ INC
ANNUAL GENERAL MEETING
VENUE: PAPANUI CLUB, HAREWOOD, CHRISTCHURCH
SATURDAY, 19 MARCH 2022 AT 10:00AM

MEETING AGENDA

1. Welcome and Greetings 9. Coordinators’ Meeting Report
2. Apologies 10. Remits/Resolutions - Discussion & Voting
3. Minutes of AGM held at Karapiro 2021 11. General Business
4. Matters Arising 12. Odyssey Medal Presentation i any orth o in
5. President’s Report 13. Life Member Presentation i any orth o in
6. Matters arising from report 14. 2023 National AGM - Presentation
7. Treasurer’s Report . le tion o fi ers
8. Matters arising from report

Nominations for National Committee received by Friday Nov 5th deadline listed below
No nomination received for the position of National Treasurer.
All other candidates unopposed, no vote will be required.
Nominee # Nominator # Seconder # Incumbent?

President
Tim Stewart 8959 M Dew 2415 C Moodie 8602 Y

Vice-President
Andy Wilson 7169 Tony Allen 8420 K Wilson 7787 Y

Treasurer

Secretary
Suzie Pentelow 8532 Gemma Peyerl 9484 Janice Weston 9927 Y

Committee
Karen Wilson 7787 Andy Wilson 7169 Tony Allen 8420 Y
Phillipa Were 8849 Nick Grbin 1688 Anne Grbin 4150 Y
Matthew Farrell 9919 Dave Dawson 2521 Roger Allen 9113 Y

GENERAL BUSINESS

Harewood, Christchurch AGM Current Membership
Please note that only those items of General Business or Please note that if your membership is not current at the
e bers uestions whi h are notified in writin in ludin time of the National AGM then any vote cast will be invalid
by e ail to the ational e retary by ednesday th and although you may attend the AGM, you will be unable
January 2022 will be accepted for discussion in General to vote.
Business at the AGM.

10 | Ulyssian DECEMBER 2021