The Sappers Association [NZ] Inc
powered by TidyHQConstitution 2025 - Drafting Committee Meeting #2
Date
2025-02-11
Time
07:00 PM
Conferencing
Join via Zoom
https://us02web.zoom.us/j/5810728504?pwd=QStCRVdXcENLN3Z6blVnMlhKbUpYdz09
(ID: 5810728504)
1. Finalize Draft for submission to Executive Committee proposed meeting 18 Feb
2. Review and update workflow
THIS AGENDA IS A WORK IN PROGRESS–
1. More documents will be attached.
2. Some documents will be replaced with the latest versions.
Minute Taker
|
Vail Hubner
|
Clerk Registration Reunion, 1995 EM 99, Decade 1950-59 Do, Chair Central, Clerk Minutes Central, Clerk Finance Central, Clerk Minutes Upper South, Chair Upper South, Clerk Finance Upper South, DM Marlborough Nelson WC, Constitution | VH |
Chairperson
|
Peter Mellalieu
|
DM Auckland, Chair Northern, Zoom Wizard, Constitution | PM |
Attendees
|
Vail Hubner
|
Clerk Registration Reunion, 1995 EM 99, Decade 1950-59 Do, Chair Central, Clerk Minutes Central, Clerk Finance Central, Clerk Minutes Upper South, Chair Upper South, Clerk Finance Upper South, DM Marlborough Nelson WC, Constitution | VH |
|
Peter Mellalieu
|
DM Auckland, Chair Northern, Zoom Wizard, Constitution | PM |
| 1 | Welcome; Agenda Overview; Any Other Business | For Noting | |
| 2 | Previous Meeting - Minutes and Matters Arising | For Discussion | |
| 3 | Finalize Draft for submission to Executive Committee | For Action | |
| 3. 1 | Report divergences between 2025 Draft and 2023 Rules etc | For Noting | |
| 3. 2 | Collate discussion points for Executive | ||
| 4 | Review and update workflow | For Discussion | |
| 5 | Submission Process | ||
| 6 | Next Meeting: 2025-02-25 |
