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
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 |
- Rua Murray (nominated by Vivien Kirk, seconded by Astrid an Huef),
- Florian Beyer (nominated by Emily Harvey, seconded by Astrid an Huef),
- Kevin Broughan (nominated: Vivien Kirk, seconded: Sean Oughton)
Any further nominations can be submitted from the floor at the AGM.
8. Forthcoming colloquia
- 2018: Otago
- 2019: Massey Manawatu
- 2020/2021: Possible Joint AustMS/NZMS meeting (Victoria?)
- 2022/2023: Possible Joint AMS/NZMS meeting (Auckland?)
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
4. FAIR research (Shaun Hendy)
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
- 2020. AUT
- 2021. Canterbury
- 2022. ? Victoria
- 2023. Joint AMS/NZMS/AustMS (December 4-8 2023, Auckland)
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
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
- Departing: Melissa Tacy, Phil Wilson
- Nomination for Incoming President: Melissa Tacy
- Nominees for 1 Council position: Jeroen Schillewaert, Dimitrios Mitsotakis
A vote for the 1 Council position will be conducted via electronic ballot, details to be given at the AGM.
8. Forthcoming colloquia
- 2022. Canterbury
- 2023. Victoria
- 2024. Joint AMS/NZMS/AustMS Auckland
- 2025. Waikato
- 2026. Otago
9. Update on Forder and Aitken lecturers
10. Report on the NZ Journal of Mathematics
11. Correspondence (if any)
12. General business (if any)