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Constitution 2025 - Drafting Committee Meeting #3, 2025-02-27
2025-02-27 07:00 PM – 08:30 PM
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ID: 5810728504

1. Confirm preparations for AGM and next Executive Committee  meeting

2. Consider feedback from Wally Wharewera and others about Overarching Ethos | Whakataukī > Mission > Purpose > Principles, Values, Guidelines > Lines of Effort > Structure..... Then everything else falls into line!

4. Consider divergences between 2025 Draft and 2023 Rules

5. 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

Constitution_2025_-_Drafting_Committee_Meeting__2_-_2025-02-11_2.pdf

434 KB
3. Finalize Draft for submission to Executive Committee For Action
3.1. Report divergences between 2025 Draft and 2023 Rules etc For Noting

Comparison_of_Proposed_Constitution_with_Current_Rules_(1).pdf

144 KB
4. Overarching Ethos | Whakataukī ; Mission; Purpose; Principles, Values, Guidelines, Lines of Effort > Structure For Discussion
4.1. Consider feedback from Wally Wharewera and others For Discussion
4.2. Resolution for Emergency Response For Discussion

Proposed_Addition_to_the_‘Purposes’_Rule_in_the_Constitution_of_Sappers_Association_(NZ)_Inc.docx

604 KB
4.3. Collate discussion points for Executive
5. Review and update workflow For Discussion

Version_4_2025-02-27_-_Drafting_Committee_Workflow___Checklist.pdf

367 KB
6. Submission Process for feedback on Constitution
7. Next Meeting: 2025-03-X

Summaries_-_Zoom_-_Constitution_Committee_3_-_2025-02-27.pdf

67.4 KB

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