Meeting - Constitution 2025 - Drafting Committee Meeting #2

Constitution 2025 - Drafting Committee Meeting #2

2025-02-11 07:00 PM – 08:15 PM

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

Chairperson Peter Mellalieu

Minutes

1. Welcome; Agenda Overview; Any Other Business For Noting

2. Previous Meeting - Minutes and Matters Arising For Discussion

Minutes_and_Zoom_Minutes_2025_Constitution_Committee_Meeting_1.pdf

319 KB

3. Finalize Draft for submission to Executive Committee For Action

Version_2.1_-_2025-02-05_Draft_Constitution_-_Sappers_Association_(NZ).pdf

678 KB

3.1. Report divergences between 2025 Draft and 2023 Rules etc For Noting

3.2. Collate discussion points for Executive

Call_for_Involvement__Constitution_Drafting_Committee___The_Sappers_Association__NZ__Inc___TidyHQ.pdf

412 KB

4. Review and update workflow For Discussion

Version_3.2_2025-02-05_-_Drafting_Committee_Workflow___Checklist.pdf

346 KB

Version_3.3_2025-02-11_-_Drafting_Committee_Workflow___Checklist.pdf

363 KB

5. Submission Process

6. Next Meeting: 2025-02-25

Sappers_Association_(NZ)_Inc_Mission_and_Lines_of_Effort_2024-2026_v2.1_2024-07-18_(3).pdf

510 KB

Attendees (2)

Sponsors