Council Meeting Minutes

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The UPA NZ Council aims to meet quarterly. The meeting will either be in person, or online or telephone conferencing.

Meeting: 5 August 2005

Meeting: 8 to 14 November 2004

  • Meeting held online.
  • Website to be established with URL http://www.upa.org.nz.† Possibility of also using http://www.usability.co.nz.

Meeting: 2 October 2004

In person at Peace House, 100 Symonds Street, Auckland - 2 October 2004, 10.30am to 3.30pm.

  • Event coordinators must be familiar with health and safety requirements of venues used for Chapter events and activities.

  • Invited presenters are encouraged to use UPA NZ presentation templates.

  • Important to distinguish between cluster and chapter events and activities.

  • Non members are welcome to attend up to three events; thereafter they are expected to become UPA NZ members. (To be a UPA NZ member a person must also belong to UPA.)

  • First UPA NZ Chapter election will be held in February 2005.

  • Two nationwide Chapter meetings will be held each year. All members and non members will be welcome to attend.

  • Interim Chapter activities will be organised and facilitated by:

    • Programme and public relations: Kirsten Thomson.

    • Education: Suzanne Currie.

    • Newsletter: Miriam Walker.

  • Website to be established shortly.

  • UPA NZ business cards for council members when working on UPA NZ business.

  • UPA NZ members will be encouraged to attend and participate in TCANZ 2005 Conference (held in Christchurch).

Next meeting to be held online during the week 8 to 14 November 2004.

Annual Reports

Annual reports will be published in June/July of each year.


 
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