SGM Bay of Islands Maritime Park Inc.
Paihia
25 June 2015

Present: John Booth (Chair & scribe), Ria Bright, John Dawn, Vicky Froude, Derry Godbert, Vince Kerr, Catherine Langford, Chris Richmond, Brett Sutton, Wendy Tobin, Dean Wright

Apologies: Chris Booth, Alison Burnett, Karen Field, Margaret Horsburgh, Terry & Ali Goodall, Richard Miller, Justin Topzand, Jochen Zaeschmar.

Background:

This is established through the two emails below sent out to the BoIMP membership ahead of the SGM:

 1

2

 

The rule changes proposed affected Clauses 8-13, 21, 25 and 31, as shown below.

3

 

4

5

6

7

 

8

 

9

10

John Dawn proposed that Clause 8 be further amended, as follows.

11

 

John Dawn also proposed that Clause 10 be further amended, as follows.

12

John Booth moved that John Dawn's amendments to the refined rules be accepted; seconded Chris Richmond; carried.

John Booth moved that the refined rules be accepted for referral to the Registrar of Incoroporated Societies; seconded Chris Richmond; carried.

Meeting closed at 6.06 pm.

 

Supported by:

fndclogofoundation northNRC-Logo-colour---no-mottowwf-45 reg