2018 Annual General Meeting
Notice to Members
The Annual General Meeting of LandWISE Inc. will be held during the 2018 Annual Conference “Technologies for Timely Actions”
When: 2:30 PM on Wednesday 23 May 2018
Where: Havelock North Function Centre
Business
- Minutes of Previous AGM
- Annual accounts
- Subscriptions
- Constitution changes completed
- Retiring Board members – Mark Burgess, Simon Wilcox
- Board Elections – Analeise Murahidy and Simon Wilcox nominated
- Activity reports
- General Business
Minutes of 2017
Revised 2017 Constitution available here
Financial
- Annual accounts will be presented at the AGM
- Subscriptions – recommendation of the Board
Retiring Board Members
Simon Wilcox (three year term completed) is retiring by rotation, but offers himself for re-election
Mark Burgess has retired from University of Auckland and is stepping down from the Board
Board Elections
The remaining Board members are:
- John Evans – farmer/grower (arable) CHAIR
- John van der Linden – farmer/grower (viticulture)
- Oliver Knowles – Precision Ag Extension (support industries)
Two positions are vacant.
For re-election
- Simon Wilcox – farmer/grower (vegetables)
- nominated John van der Linden, seconded by John Evans
A new nomination has been received
- Analeise Murahidy – University of Auckland (research)
- nominated Mark Burgess, seconded by John van der Linden
Brief Bio.Analeise Murahidy
Business Development Manager – Environment
Auckland UniServices Ltd.
Analeise has been working within the Higher Education Sector for over 15 years’ in various business development, contract management, and operation management roles. Analeise is currently working at UniServices and is responsible for the client engagement and business development strategy within the Environment and Industries portfolio with a focus on AgriTech, CleanTech and Climate Change. Prior to joining UniServices, she worked at Imperial College London in both the Medical and Natural Science Faculties in research and business administration roles.
General business
If you wish to make comment or have items added to the AGM Agenda, please contact Dan@landwise.org.nz