ANNUAL GENERAL MEETING

Date: Wednesday, 3 June, 2020

Time: 7 pm

Venue: Virtual Session via ZOOM

Admission: Totally Free

Requirement: A device (Laptop/Desktop preferable)

AGENDA

1. Welcome address by the Chair
2. Confirm and approve minutes of the AGM held on 1 st May 2019
3. Chairpersons report
4. Annual budget report
5. Treasurers report
6. Approval to nominate Accountant
7. Consider and approve appointment of auditor for the year 2020-2021
8. Nomination and election of Board Executive Committee 2020-2021
9. Consideration of notices of motions received
10. General Business

WINGS Current Executive Committee:
1. Mina Crisp – Chairperson
2. Deirdre Nicholls – Co-Chairperson
3. Avi Damerell – Treasurer
4. Kristine Amato – Secretary
5. Jackie Leech – Grant Writer
6. Jennifer Starr – Asst. Grant Writer
7. Laura Wallace – Committee member
8. Paula Smith – Committee Member
9. Sue Mostert – Committee Member
10. Tanya Zagrebelko – Committee Member
11. Vaida Sirtutye-Hughes – Committee Member

Current Members Stepping Down
1. Laura Wallace
2. Sue Mostert
3. Tanya Zagrebelko
4. Vaida Sirtutye-Hughes

Nomination of Executive Committee Members 2020-2021
1. Annette Ferguson
2. Julia Nuechter
3. Manar Kabrawi
4. Paula Smith

Nomination of Chairperson 2020-2021
1. Mina Crisp​

If you are a member of WINGS and are interested in serving on the executive committee or if you would like to nominate another member, then please send your nomination in writing to wingsnz@hotmail.com by 5:00 pm on Friday, May 29, 2020.