Association for Learning Environments NZ
NOTICE OF ANNUAL GENERAL MEETING No 9
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Notice is hereby given that the Ninth Annual General Meeting of
Association for Learning Environments NZ
will be held on-line
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 482 575 506 575
Passcode: PEYy7Y
on Wednesday 8th November 2023 at 5:00 pm
Please submit all matters for General Business no later than
COB Wednesday 1st November 2023
Note that only matters previously submitted for the Agenda will be dealt with at the AGM
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Please RSVP to nz@learningenvironments.org.au
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BUSINESS
a) Confirmation of the Minutes of the eigth AGM held ONLINE on Wednesday 7th December 2023
b) Receipt and Adoption of Reports – Report from the LENZ Chair
c) Receipt and Adoption of the Accounts for the period ending 30 June 2023
d) Election of Chair-Elect 2023/2025
e) Election of Treasurer 2023/2025
f) Election of National Committee Members 2023/2025
g) General Business
VOTING RIGHTS
All members are entitled to be present at the venue and vote at the Annual General Meeting.
PROXIES
Any member entitled to vote may appoint another member to vote as Proxy
A proxy form is to be completed by the member and emailed to LENZ Chapter Administrator nz@learningenvironments.org.au by Wednesday 1st November 2023