Notice of AGM Meeting 2010
Proudly sponsoring IRHACE AGM and Forum
AGENDA For the 20th Annual General Meeting to be held at the Overseas Terminal, Chaffers Marina, Oriental Bay on Saturday 8th May 2010 at 9:00 am - Azzura Room
9:00 am Welcome
9:05 am Web based training for HVAC&R Industry - Brian Jackson
9.35 am AGM
• Apologies, Obituaries
• Minutes from previous AGM
• Matters arising
9.45 am Presidents report - Rodger Wyatt
9.55 am
Financial report - Robert Mannes
• Appointment of Auditor
10:00 am Council Portfolio
Reports
• NZ Hevac Ltd Directors Report – Howard Healey
• NZ Hevac Ltd Operational Report – Steve Coatham
• Recovery NZ – John Bowen
• RACCA – Wally McCrory
10.30 am Notice of Motion
– Rule 11 change to include voting right
for Company Grade members
10.55 am Election of Committee Members & AGM close
11.00 am Light Lunch - Trade Exhibitor Area
11:45 am - IRHACE Forum:
12.30 pm • Fillers
& Handlers
• Training Vision
• Other topics as requested.
1:30 pm Technical Tour (Details to be confirmed)
___________________________________________________________________
Nominations for election of officers 2010
IRHACE are seeking nominations for Council as required under
IRHACE Rule 7.
Nominations are required to be with the Secretary of the
Council not less than
42 days prior to the AGM (8th May 2010).
Please complete the form. Nomination for Officer for IRHACE