Body Positive Inc. AGM 2018
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Body Positive Inc. Annual General Meeting

1.30pm, Sunday 29th April 2018
Main Lounge, Vaughan Park Retreat Centre, 1043 Beach Road, Long Bay, Auckland

The Body Positive Inc. 2018 Annual General Meeting is rapidly approaching following the Men’s Retreat - 1.30pm, Sunday 29th April at Vaughan Park in Long Bay, Auckland. Hopefully you are able to attend.

This is the time when we elect our board members and we are actively seeking nominations from our membership. Please take a moment and see if you can identify a Member you feel would be an asset in the guidance of Body Positive. Note that we are currently under represented in specific skill-sets such as accounting, medical and governance and would appreciate your nominations specifically to address these areas. All Nominees need to be full Body Positive Members.
(Click here for further details on being a Board Member and what the role may involve)

Making a Nomination:

  • Online - Nominations can be made online by using the Online Board Nomination Form
  • Post/Hand-deliver - Alternatively you can download and print the Paper Nomination Form and return it to Body Positive 
  • Nomination forms for the board must be received by noon on Thursday 26th April 2018
  • If you cannot attend the meeting, you are able to vote by proxy using the Appointment of Proxy Vote Form. This way your voice is heard in the election of your board of representatives.
Agenda
  1. Open and Welcome
  2. Present / Apologies
  3. Minutes of last AGM
  4. Treasurer’s Report & Presentation of Accounts for year ending 30th June 2017
  5. Chairman’s Report
  6. Executive Director’s Report
  7. Adoption of amended constitution
  8. Announcement of Nominations to the Board of 2018/19 Election if required. Postal ballot if resolved.
  9. General Discussion
  10. Close of Meeting

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