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2018 Annual General Meeting

5pm on Tuesday 4th of December, University of Otago, room: SDAV1.

Agenda of the 44th Annual General Meeting of the NZMS

Apologies: Kevin Broughan, Marston Conder, Shaun Cooper, David Gauld, Emily Harvey, Stephen Joe, Stephen Marsland, Mark McGuinness, Nicolette Rattenbury, Tom ter Elst, Rachael Tappenden.

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

1. Minutes of the 43nd Annual General Meeting

2. Matters Arising

3. President’s report.

4. RSNZ Code of Conduct

5. Treasurer’s report

6. Appointment of auditors

7. Membership secretary’s report and setting membership subscriptions for 2019

8. Election of NZMS Council members

9. Forthcoming colloquia

  • 2019. Massey, Manawatu.
  • 2020-2022: ? Waikato / Canterbury / Victoria ?
  • 2023. Joint AMS/NZMS/AustMS (December 4-8 2023, Auckland)

10. Report on NZ Journal of Mathematics

11. Report from the NZMS Education Group

12. Update on Forder and Aitken lecturers

13. General business