South Island AGM - 2024 - Notice and Nominations

NZLARPS South Island will be holding its AGM on Thursday 26 September 2024. We will start roughly at 8:30 pm following the National AGM. As in recent years, there will be no physical location and we will be hosting the AGM remotely via Zoom with voting to be conducted primarily via email voting. If you would like to nominate or be nominated for the National committee, you can find all the details in this post.

Nominations for the South Island Regional Committee can be made either in the thread below, in the thread on the NZLARPS South Island facebook group, our discord server, or by emailing the secretary on southisland.secretary@nzlarps.org. Any nominations made via facebook or via email will be posted on the thread below for accurate recording.

Due to our online voting system, there will be no nominations accepted from the floor. The deadline for nominations is currently 17 September 2023 but this may be extended depending on the finalised date for the AGM. Any other motions can also be made via this thread or by email. Any other business must be sent to the secretary by Sept 11th at 7:30pm to be included in the agenda, as the agenda must be sent out 15 clear days before the meeting.

As discussed last year, we are still dealing with the Incorporated Societies Act and how that affects us as a Society. There will be a greater discussion of that in the National AGM

Every candidate for committee must be proposed and seconded by two members. The candidate does not need to be a current NZLARPS member at time of nomination but they must join by the AGM. If you are unsure of your current membership status, please reach out to the branch secretary at the email above. If you’d like to sign up, please join at nzlarps.org/join - half your membership fee gets paid to us (your region) to be put back into the community with things like Phoenix, venue hire for some of the other cool stuff we have planned for you in the next year, and props etc. More members means more funds for us to bring more LARP to Te Waipounamu.
The positions are:

Regional Director

Responsible for overall running of committee and society for the region. Promote the vision of the society, chair committee meetings, work for consensus in the committee. Attend meetings as regional representative of the society. Co-ordinate with other regional directors and Society President to ensure cooperation across the country in advancing the aims and visions of the society.

Regional Secretary

Keep all club correspondence in an organized fashion. Send letters as required. Send reminders of meetings to committee members. Take minutes at meetings and distribute to committee members. Communicate decisions made by committee to members.

Regional Treasurer

Responsible for society finances. Keep general ledger to track society expenditure and income. Pay all society accounts. Bank money received. Advise on availability of funds for projects and committee initiatives. Distribute budgets to project owners and receive repayments. Pass accounts to society accountant to be registered with the government. Present financial report of current position at committee meetings.

Regional Equipment Officer

Responsible for society-owned equipment. Organize for equipment to be stored, cleaned, repaired, and made available for project events. Keep records of where equipment is kept. Advise committee and project owners on what equipment is likely to be useful to current and future projects. Facilitate equipment workshops with project owners. Suggest equipment purchases. Report on state of equipment to committee.

Regional Marketing Officer

Identify online and offline communities. Devise strategies by which to promote larp games and events to these communities, with a view to recruiting new players into larping and potentially into joining nzLARPS. Coordinate marketing campaigns. Update the NZLARPS South Island facebook page and any other social media.

Regional General Officer x 2

Can take up responsibilities as required.

Each position must be held by a separate individual.

Nominations:

Regional Director - Ciaran Searle. Nominated, seconded, accepted

Regional Secretary - Tim Oliver. Nominated, seconded, accepted

Regional Treasurer - Ben Heaps. Nominated, seconded, accepted

Regional Marketing Officer - Stu Stoddart. Nominated, seconded, accepted

Regional Gear Office

General Officer (x2)

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I’d like to nominate myself for Regional Treasurer again! I’ve got a pretty good handle on the system and am keen to keep the ball rolling :grin:

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Before our AGM, I thought I’d put the South Island Treasurers Report out there too. I don’t think anyone needs/requires funding until after the AGM, and I can amend as needed :grin:

NZSILARP Treasurers Report PDF.pdf (70.9 KB)

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