NOTICE OF ANNUAL GENERAL MEETING
THE 2013 ANNUAL GENERAL MEETING OF THE HEALTH INFORMATION ASSOCIATION OF NEW ZEALAND, WILL BE HELD ON:
FRIDAY 29TH NOVEMBER 2013
1230 – 1300 HRS @ HIANZ CONFERENCE, WELLINGTON
AGENDA
1. WELCOME
2. APOLOGIES
3. CONFIRMATION OF MINUTES AGM FRIDAY 8TH FEBRUARY, 2013 @ THE HIANZ EXECUTIVE MEETING, MINISTRY OF HEALTH, SHARP HOUSE, TARANAKI STREET, WELLINGTON
4. BUSINESS ARISING FROM THE MINUTES OF THE 2012 AGM
5. CORRESPONDENCE IN AND OUT
6. ANNUAL REPORTS:
6.1 Financial – Penny Sanderson
6.2 Membership – Sandra Pugh
6.3 Presidents Report – Chris Sorensen
7. ELECTION OF OFFICERS FOR 2013 - 2014 YEAR
7.1 President
7.2 Treasurer
7.3 Secretary
7.4 Executive Committee
8. GENERAL BUSINESS
8.1 HIANZ Newsletter Publisher
8.2 Website Co-ordination
8.3 Any other business
9. DATE OF NEXT ANNUAL GENERAL MEETING
10. MEETING CLOSED @