AUCKLAND BRANCH AGM
held on Wednesday 22 November 2017 at 6.00pm at Alexandra Park, Auckland
Welcome: Branch Chair Tineke de Villiers, opened the meeting, welcoming members, new members, and guests as well as extending a special welcome to the event’s sponsor –
Roofing Industries - David Eccles-Hall – Architectural Manager
Attendance: 67 members recorded their attendance
Apologies: Peter Amie, Paul Vernon, Hong Tao Meng, Jane Wu, Philip Sims
Moved: Nick Riedel Seconded: Steven Peng
Minutes and Matters Arising from 2016 AGM Minutes: Nil
Correspondence In/Out: Nil
Chairperson’s Annual Report click here was received, read and accepted.
Moved: Ian Charles Murray Seconded: Alastair Couper
The chair read out the biographies of the 2018 – 2019 nominees and introduced themselves to the members.
1. Chairperson Glynn Robertson
2. Secretary Steven Peng
3. Executive Committee Members
Jane Wu – Chair and executive committee
Hasan Shueb – executive committee
Nicholas Riedel – executive committee
Few null and void proxy votes received also.
Moved: Ian Charles Murray Seconded: Glynn Robertson
Voting was carried out with a show of hands for the two Branch chair nominees.
Majority show of votes was for Glynn Robertson as new branch Chair and 7 votes counted for Jane Wu.
No additional voting was required as all members agreed to elect all remaining nominations for executive committee.
• Tineke de Villiers acknowledged the outgoing committee, thanking Christine Watkinson for putting up her hand and coming to the party as co-secretary. Also thanked Grant Brown for being a treasure to the Auckland branch and for his unwavering support for the past few years.
• Grant Brown extended his wishes to the new committee and suggested bringing back the integrated meetings with interactive presentations. It had been a pleasure however he and Tineke would remain in the background supporting the new crew going forward.
2018-2019 Elected Auckland Branch Executive Committee
• Branch Chair - Glynn Robertson
• Secretary - Steven Peng
• Executive committee:
- Nicholas Riedel
- Hasan Shueb
- Jane Wu
- Grant Brown
- Tineke de Villiers
Carried
AGM finished and the Training and Networking Event began
BOINZ, Co-Secretary
Steven Peng
