Netball Waitākere Annual General Meeting 2023
Notice is hereby given that the Annual General Meeting of Netball Waitākere Incorporated will be held on Tuesday 12th March 2024 at 6.30pm upstairs in the Kowhai Room at Netball Waitākere, 31 -35 Te Pai Place, Henderson, Auckland.
1. Board Member Election and Appointments
There are currently three elected positions available on the Board of Netball Waitākere.
Positions will become available if any Board members resign at the upcoming AGM. The appointed positions on the Board will be appointed by the Board Appointments Panel and the Elected positions on the Board will be filled by an election at the Annual General Meeting.
Applications for both elected and appointed members must be received no later than fourteen (14) days before the AGM.
An applicant for an Appointed Board member may also be a nominee for an Elected Board member, providing that if such a nominee is elected to the Board at the AGM their application as an Appointed Board Member shall automatically be withdrawn. Nominations for the positions available on the Board of Netball Waitākere are to be completed on the appropriate form and submitted to Netball Waitākere, with supporting documentation no later than 5pm on Monday 26th February 2024.
2. Alterations to the Constitution and Regulations
Submissions to alter the Netball Waitākere Inc. Constitution or Regulations are to be completed on the appropriate form and submitted to Netball Waitākere no later than 5pm on Monday 26th February 2024. Copies of the Constitution and Regulations may be requested from the Netball Waitākere Office or downloaded from the website.
3. Submission of Agenda Item for General Business
In an effort to ensure an effective meeting with quality discussion please submit requests for agenda items to be covered in General Business on the official form no later than 5pm on Monday 26th February 2024.
4. Sub-Committee Members Election and Appointment
The Netball Waitākere Game Management, Representative, and Umpires Sub-Committee elected positions are for the Convenor and one member of each sub-committee. Other members will be appointed by the Board from those nominated for the elected positions. Nominations must be submitted on the official form and received no later than 5pm on Monday 26th February 2024.
Submissions and Nominations can be posted to: AGM Administration Officer
PO Box 104-160, Lincoln North, AUCKLAND 0654
Or emailed to: reception@netballWaitākere.co.nz
Or delivered to: Netball Waitākere Office, 31-35 Te Pai Place, Henderson, Mon-Fri 9AM-3PM
PO Box 104-160, Lincoln North, Waitakere 0654
31-35 Te Pai Place, Lincoln Rd, Waitakere 0654
PH: 09 838 6856
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