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Notice of Annual General Meeting - 17 October 2019
Join the AGM at one of our local branch events or via Livestream
Kia ora koutou,

Pursuant to Clause 8.3.1 of the current constitution, notice is hereby given of FMANZ's Annual General Meeting.

FMANZ members are invited to join the AGM in Auckland, Hamilton, Wellington, Christchurch or Dunedin on Thursday 17 October, or tune in from anywhere to watch it via Livestream. 

The AGM will commence at 6pm, and will conclude between 6.45pm & 7pm. 
 
Agenda
Download the agenda here >>

2018 AGM Minutes
The minutes from the 2018 AGM require approval at the start of the 2019 AGM. 
Download the minutes here >>

The Association’s 2019 Annual Report and Financial Statements
Download here >>


Call for Nominations - Board Member Elections

The Facilities Management Association of New Zealand is an incorporated society governed by a national board of eight elected members. Board members retire by rotation and may offer themselves for re-election as provided by the constitution. In accordance with clause 5.2.3 of the constitution, nominations are invited from members for vacancies on the Board from the following regions:

Northern Region:

Warren Smith is standing down from the Board, having completed his term of office, creating a vacancy for the Northern Region. 

Jack Crutzen's resignation from the Board last year creates a second vacancy for the Northern region. 
 
Central Region:

Veronika Harrison’s term on the FMANZ Board is up for re-election at the AGM. Veronika has advised that she is offering herself for re-election to the Board to represent the Central region.
 
Nominations for Board Members need to be in writing and signed by two members from the geographical area for which the person is nominated. Nominations must be lodged with me via ceo@fmanz.org by 5pm on Thursday 3 October 2019.  If you are interested in becoming a board member, the Board Chair, Bruce Kenning would welcome the opportunity to discuss this role with you. It is important that candidates understand the time required to commit to this voluntary role (three to five hours per week). Please contact Bruce via bruce.kenning@mbie.govt.nz​ for further information. 

Notices

Please email any notices of resolutions for consideration at the AGM to me at ceo@fmanz.org by 5pm on Thursday 3 October 2019.

Join the AGM Locally

The AGM will be Livestreamed from Auckland, with branches in Hamilton, Wellington, Christchurch and Dunedin facilitating local participation. You can register for these events below. 

If you are unable to attend the AGM locally, you can follow it live via Livestream. A link will be provided closer to the date.

We look forward to seeing you there. 

Ngā mihi,

Gillian Wess
Chief Executive, FMANZ
Auckland - Thursday 17 October - 6:00pm - 7:30pm
Registrations closed
Join the AGM locally in Auckland. You are invited to stay for drinks and snacks following the AGM. 

Cordis Hotel, Gallery Room 4
83 Symonds Street
Grafton, Auckland
Directions >>

Join the AGM via Zoom online
Waikato / BOP - Thursday 17 October - 6:00pm - 7:30pm
Registrations Closed​
Join the AGM locally in Hamilton. You are invited to join us for drinks and snacks during the AGM. 

Hamilton City Council Building
Garden Place
Hamilton
Directions >>
Wellington - Thursday 17 October - 6:00pm - 7:30pm
Registrations Closed​
Join the AGM locally in Wellington.  You are invited to join us for drinks and snacks during the AGM. 

McKee Fehl Constructors
Ground floor - 22A Boulcott Street
Wellington
Directions >>
Christchurch - Thursday 17 October - 6:00pm - 7:30pm
Registrations Closed​
Join the AGM locally in Christchurch. You are invited to join us for drinks and snacks during the AGM. 

Christchurch City Council
Level 2 - Camellia Room

Civic Offices, 53 Hereford Street
Christchurch

Directions >>
Dunedin - Thursday 17 October - 6:00pm - 7:30pm
Registrations Closed
Join the AGM locally in Dunedin. You are invited to join us for drinks and snacks during the AGM. 

WSP Opus - Opus House
197 Rattray Street, Dunedin
Opposite Speights Brewery

Directions >>
Parking: 4x visitor car parks in basement. Parking also outside. 
FMANZ gratefully acknowledges the support of our major sponsors

our Platinum Sponsors -

our Diamond Sponsors -
our Gold Sponsors -
   © Facilities Management Association of New Zealand Incorporated

Event Enquiries:
Marjolein de Graaf
events@fmanz.org
Mobile: (021) 106 2021
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