Notice of the 52nd NZFSS AGM

The New Zealand Freshwater Sciences Society executive wishes to announce our 52nd Annual General Meeting will be held on 4th December 2019 from 13:00 – 14:30. The location will be in Geelong on the Waurn Ponds Estate during the joint AFSS/NZFSS joint conference.

The agenda is provided below, along with links to the Minutes of the 51st AGM and briefing notes. Please consult the conference programme to find the exact room location and send apologies to info@freshwater.science.org.nz


52nd Annual General Meeting Agenda

Wednesday 4 December, 1pm – Waurn Ponds Estate, Geelong, Australia

  1. Welcome & Apologies
  2. Minutes of the 51st AGM
  3. Matters Arising
  4. President’s Report
  5. Secretary-Treasurer’s Report
  6. SIL 1987 Trust Fund Report
  7. Te Wai Māori Rōpū Report
  8. General Business
    1. NZFSS medal winner and honorary membership vote
    2. Constitutional changes and Code of Professional Standards and Ethics
    3. Discussion on splitting Secretary/Treasurer roles into two (constitutional change)
    4. Annual operating budget, executive spending and plan for spending surplus funds
    5. Future conferences: 2020 INTECOL Wetlands (Christchurch) and 2021 joint NZFSS/AFSS/SFS Brisbane

Download 2018 AGM minutes

 

Download 2019 AGM Briefing Notes