Friday 30 August and Saturday 31 August 2019
National Library, Wellington
BALLOT PAPERS:
- Financial Report 2018-19 (added 7 Nov)
- Annual Performance Report 2018-19 (added 7 Nov)
- FAQ for members on Annual Performance Report (added 04 Dec)
- Mapping of the Annual Performance Report (added 05 Dec)
PAPERS FOR MEMBERS:
- DRAFT Conference 2019 minutes – issued 03 September 2019
- Registrations closed 27 Aug – https://ncw2019.lilregie.com
- Proxy Form 2019
LATE PAPERS:
- Programme for Conference 2019 – issued 27 Aug 2019
- Summary of Strategic Plan feedback – issued 26 Aug 2019
Conference Papers issued 19 July 2019:
- Programme for Conference 2019 (most recent version is above)
- Meeting Procedures for Conference 2019
- Notice of motions for Conference 2019
- Conference 2018 minutes
- Annual Report 2018-19 for Conference 2019 (updated 29 Jul with name correction)
- Financial Report 2018-19 (added 7 Nov)
- Board Candidates 2019
- Remits 2019
Board Nomination information issued 17 June 2019:
- Board Nominations advert
- Board member role description
- Board Skills and Diversity Matrix Policy, approved 08 April 2018
- NCWNZ Backgrounder – June 2019
Pre-conference Documents issued 31 May 2019:
- Registration – https://ncw2019.lilregie.com – opened 29 April 2019
- Pre-notice of motions 2019 – amendments due 28 June 2019
- Proposed remits 2019 – amendments due 28 June 2019
- NCWNZ Conference 2018 Minutes – amendments due 28 June 2019
Past documents issued:
- Expressions of Interest form, Nominating Committee – closed 17 April
- Expressions of Interest form, Resolutions Committee – closed 30 April 2019
- Nomination form, Distinguished Service Awards and National Live Members – closed 30 April 2019
- Call for Nominations, Remits and Amendments – issued 19 March 2019, due 30 April 2019
