NOTICE OF ANNUAL GENERAL MEETING OF THE ORSNZ ============================================= Date: Wednesday, 25 November 2015 Time: 12:30 - 13:30 Place: University of Canterbury Dovedale campus See the ORSNZ conference web site, https://secure.orsnz.org.nz/conf49/ AGENDA 1. Apologies (to secretary@orsnz.org.nz) 2. Minutes of the previous AGM 3. Matters arising from the minutes 4. President's report 5. Honorary Treasurer's financial statement 6. Election of officers and auditor 7. Other business Copies of the Annual Report, minutes from previous meetings, forms for Council nominations and proxy votes, and this announcement will be made available at www.orsnz.org.nz Operational Research Society of New Zealand (Inc) PO Box 6544 Wellesley Street Auckland New Zealand www.orsnz.org.nz