Agenda for FeNZ Annual General Meeting for 2013 Wellington Swords Club Building 8 Tanera Cres, Brooklyn, Wellington 11.00am Sunday 2 February 2014
2.Adoption of Minutes AGM 2013
3.Matters arising from previous minutes
5.Financial Report and Annual Accounts
6.Election of Officers. Nominees: President – Ken Claridge Lamb / Bishop Secretary General – Victoria Lamb Gastaldo-Brac / Bishop Treasurer – no nomination received Board Member/s – Ian Perry Lamb / Bishop Patron – no nomination received
7.Notices of Motion
Fencing New Zealand Awards and Honours
Over the last 20 years a number of people have made valuable contributions to fencing at a National and International level. I believe that they merit consideration for recognition with FeNZ Award or Honour and/or potentially a National Honour (New Year/Queens Birthday). There have been no Awards or Honours given in 20 years since the last award to David Grant-Taylor, a Life Membership for services to FeNZ as President. In the current FeNZ By-laws, Section B, a panel of Life Members grants Service Awards, Distinguished Services Awards, Life Membership or Honorary Life Membership. This system clearly does not work.
Moved that: I.That at the FeNZ AGM current By-laws concerning Awards (FeNZ By-laws, Section B dated 20 March 2010) are removed. II.That responsibility for making Awards is taken by the FeNZ Executive Board. III.After consideration of Award Nominees, the FeNZ Executive Board ongoingly grants Awards and Honours as appropriate. Martin Brill / Kate Brill
8.General Business None received.
Please note that each region will set up a skype location where members can view and participate in the meeting. Check your regional website or contact your Regional President for details.
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