AGM 2021, changes to TechCommNZ Constitution Question Title * 1. Change TechCommNZ constitution (s6.1 and 7.1) to reduce the MINIMUM number of board members from 10 to 8. See https://techcomm.nz/AboutUs/WelcometoTechCommNZ/Constitution Yes, REDUCE minimum Board members to eight (8). That is, 4 National Executives + 4 Board members No, RETAIN status quo of ten (10). That is, 4 National Executives + 6 Board members Question Title * 2. Change constitution (s8.2) to reduce the QUORUM for Board Meetings (in line with 7.1 above) Yes, the quorum for Board meetings shall REDUCE to "five [5] persons present" No, RETAIN status quo where Board meeting QUORUM is six [6] persons present Question Title * 3. Combine the roles of Treasurer and Business Manager (s6.1) Yes, combine the roles into Business Manager No, include a separate Treasurer Question Title * 4. Secretary becomes the fourth signatory for the TechCommNZ bank account (s9.2) Yes No Question Title * 5. Business Manager (not Treasurer) normally sets up Internet banking transactions (s9.3) Yes No, leave it as is Question Title * 6. Your name (for collating votes) Done