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2017 Annual General Meeting

5pm on Tuesday 5th of December, Lecture Theatre SLT1, Building 303, University of Auckland.

Agenda of the 43rd Annual General Meeting of the NZMS

Apologies (please email the Secretary emily.harveyNZ@gmail.com)

1. Minutes of the 42nd Annual General Meeting

2. Matters Arising

3. President’s report

4. Treasurer’s report and membership deposits attachment

5. Appointment of auditors

6. Membership secretary’s report and setting membership subscriptions for 2018

7. Election of councillors

Departing

Bruce van Brunt (2nd term), Florian Beyer (1st term), Rua Murray (1st term).

Nominated

Any further nominations can be submitted from the floor at the AGM.

8. Forthcoming colloquia

9. Report on the NZ Journal of Mathematics

10. Report from the NZMS Education Group

11. Update on the Forder, Aitken, and Maclaurin lecturers

12. General business

2019 Annual General Meeting

5pm on Tuesday 3rd of December, Massey University (Manawatu), room: AH1.

Agenda of the 45th Annual General Meeting of the NZMS

Apologies: Florian Beyer, Kevin Broughan, Sahana Cidambi, Marston Conder, Emily Harvey, Astrid an Huef, Stephen Marsland, Charles Semple, Melissa Tacy.

Please email further apologies to the Secretary rua.murray@canterbury.ac.nz.

1. Minutes of the 44th Annual General Meeting

2. Matters Arising

3. President’s report.

4. FAIR research (Shaun Hendy)

5. Treasurer’s report

The annual returns for previous years (audited accounts) are available here

6. Appointment of auditors

7. Membership Secretary’s Report and setting membership subscriptions for 2020

8. Election of NZMS Council members

9. Forthcoming colloquia

10. Update on Forder and Aitken lecturers

11. Correspondence. ICM structure

12. General business (if any)

2021 Annual General Meeting

3pm on Tuesday 7th December, online via Zoom (link distributed by email).

 

Agenda of the 47th Annual General Meeting of the NZMS

Apologies: Peter Donelan, Graham Weir

Please email further apologies to the Secretary phillip.wilson@canterbury.ac.nz.

1. Minutes of the 46th Annual General Meeting

2. Matters Arising

3. President’s report

4. Treasurer’s report

The annual returns for 2020 (audited accounts) are available in two parts here and here.

5. Appointment of auditors. Motion: "The current auditor, Nirmala Nath from the School of Accountancy, Massey University, to be re-appointed as Auditor"

6. Membership secretary’s report and setting membership subscriptions for 2022

7. Election of NZMS Council members

A vote for the 1 Council position will be conducted via electronic ballot, details to be given at the AGM.

8. Forthcoming colloquia

9. Update on Forder and Aitken lecturers

10. Report on the NZ Journal of Mathematics

11. Correspondence (if any)

12. General business (if any)