AGM notice, voting and proposed constitutional change

Folks, Here is another periodic notice to remind you that the AGM will be held on 24th September 2007. For you to vote you must be an official member, although you have 90 days to pay if you do not have the $20 with you at the AGM. The method of voting proposed for the AGM is simple first past the post voting. We will put this to a vote at the AGM so if people feel strongly about STV for example, and the majority agree, then we can have STV. You will be required to have a method of counting the vote though so if you wish for STV you will need an electronic system for this. It is proposed to alter the first paragraph of rule 9 of the charter (which is our constitution) from: The funds of the society shall be held under the control of the officers of the committee. The treasurer and secretary shall have joint required signing rights, and operate the bank accounts, handle investments, and make payments as needed. to: The funds of the society shall be held under the control of the officers of the committee. The officers shall have joint signing rights with a minimum of two signatories required, and operate the bank accounts, handle investments, and make payments as needed. The purpose of this change is so that the president or vice president can also sign cheques (which they cannot do at present). As a safeguard there must be a minimum of two signatories. -- Web1: http://wand.net.nz/~iam4/ Web2: http://www.jandi.co.nz Blog: http://iansblog.jandi.co.nz
participants (1)
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Ian McDonald