Tag: AGM

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AGM 2023: Tuesday 21 March 1pm – 3pm

Our AGM was held on Tuesday 21 March 2023 at The Collective Hub, 1/33 Johnsonville Rd. Due to challenges in preparing the Financial Report in time for the meeting, given increased trading table sales, the meeting was adjourned and the Financial Report will be discussed at the regular April meeting.

Mike ZL1AXG also revealed the strengths and weaknesses associated with a range of entry-level Chinese handheld radios based on online reviews. This includes VHF and UHF analogue and DMR radios. This was a follow up talk to his coverage of Chinese mobile rigs at the February meeting. A PDF version of the talk is available on request, and was circulated to members.

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Final WARC AGM – Wednesday 21 March 7.30pm

The final AGM of Wellington Amateur Radio Club Inc was held on Wednesday 21 March 2018 at the Lutheran Church Hall, King St, Mt Cook, Wellington. Fourteen members were present.

WARC Inc members voted  in February to undertake voluntary liquidation as an incorporated society. Following the AGM, members met to reactivate Branch 50 (Wellington) NZART — which operated until the group incorporated 21 years ago so as to develop the Quartz Hill User Group project. They adopted a new set of rules, elected officers and determined the subscription.

(Updated 22 March 2018 by Doug ZL2AOV, the outgoing Secretary-treasurer and agreed liquidator of WARC as an incorporated society).

 

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2018/3 - AGM reports_all_approved

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2017 AGM

The Annual General Meeting was held on Wednesday 15 March 2017 at the Lutheran Church Hall, Mt Cook at 7.30pm. The meeting elected a new committee with a new Chairperson, John ZL2HD and a new Committee Member (Bernard ZL2BD).

Our Secretary-Treasurer (Doug ZL2AOV) continues in the role, whereas Mike ZL1AXG continues as a committee member.   The meeting farewelled Bjorn ZL2ET from the Committee.   WARC will look to reform itself again to being simply Branch 50 NZART as a result of falling membership.

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2017/3 AGM Accounts 4-8

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2017/3 AGM Accounts 3-8

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2017/3 AGM Accounts 2-8

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2017/3 AGM Accounts 1-8

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WARC Inc AGM – 15 March

Our Annual General Meeting was a speedy one, meaning plenty of time for tea and coffee and a chat afterwards.  The AGM was held on Tuesday 15 March 2016 at the Lutheran Church Hall, King St, Mt Cook, Wellington at 7.30pm.   Officers and committee members from 2015 were re-elected unopposed.

You will find posted below our final annual reports, financial accounts and draft minutes of meeting (to be confirmed at next year’s AGM).

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20016/3 AGM voters

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2016/3 AGM agenda

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