Notice of Annual General Meeting

South Taranaki Art Gallery and Exhibitions Inc. Lysaght Watt Gallery

ANNUAL GENERAL MEETING 

13 August 2025 @ 6.pm @ Te Ramanui o Ruapūtahanga

AGENDA

Welcome   

Treasurer confirmation of attendees being financial members and eligibility to vote

Apologies:

Minutes of the 2024 / 2025 AGM

Chairpersons Report

Treasurer’s report

·         Financial Accounts                  

·         Presentation of the Budget for 2025 / 2026

Curator’s report                   

Secretary’s report

Election of Officers and Executive Committee

Confirmation of Patron                      

   BUSINESS:

·       Approval of Friends Membership Subscription 1/4/2026 - 31/3/2027 $15

·       Approval of Budget

·       Presentation and Ratification of Revised Constitution (to comply the new Incorporated Societies Act 2022)