WPA Meeting Agenda 21 February 2008

WPA Annual General Meeting - Agenda

Date: Thursday 21 February 2008
Time: 7:30 pm
Venue: Silverstream Pétanque Club, Dunns Street, Silverstream

1. Apologies
2. Confirmation of minutes of meeting on 15 February 2007
3. President's Report
4. Financial Report
5. Affiliation Fees
6. Election of Officers
7. General Business

As there were no nominations received in writing by the 31 January for President, Secretary and Treasurer these will be taken from the floor.

Note: The procedure for election of WPA regional delegate on Pétanque NZ has been changed and a notice sent to clubs from Barbara Whittington Secretary of PNZ regarding this.

WPA Committee Meeting - Agenda

Date: Thursday 21 February 2008
Time: Following AGM
Venue: Silverstream Pétanque Club, Dunns Street, Silverstream

1. Apologies
2. Confirmation of minutes of meeting on 18 October 2007
3. Matters Arising
   • Coaching and Umpiring
   • Riding for the Disabled
   • French Team Visit
4. Correspondence
   • Inward
     • Masterton Club re Georgio Vakauta playing in the Kapiti Open
   • Outward
     • Reply to Masterton Club
     • Notice to clubs concerning Georgio Vakauta not playing in the Kapiti Open
     • Notice to clubs on the proposed visit of a French team to NZ in January 2008
5. Finance
6. WPA Events Debrief
   • WPA Seniors Doubles
   • WPA Regional Doubles
   • C of C Singles and Doubles
   • WPA Open Triples
   • Wellington/Hawke's Bay Match
7. Upcoming Events
   • Inter-Club
   • WPA Regional Triples
   • C of C Triples (venue)
8. Venues for
   • WPA Women's Singles 26 April
   • WPA Women's Doubles 17 May
   • WPA Women's Triples 18 May
   • WPA Regional Singles 27/28 September
   • C of C Singles 4 October
   • WPA Regional Doubles 25/26 October
   • C of C Doubles
   • WPA Senior Doubles 29 October
   • WPA Open Triples 30 November
9. PNZ Report (Michael Rocks)
10. Club Reports
11. General Business
    • Confirmation of tournament sub-committee