NOTICE OF ANNUAL GENERAL MEETING OF THE ORSNZ ============================================= Date: Monday, 10 Dec 2012 Time: 17:05 - 18:00 Place: Room MCLT101, Victoria University of Wellington See the ORSNZ conference web site, http://conf46.orsnz.org.nz AGENDA 1. Apologies (to secretary@orsnz.org.nz or Tel: 09-373-7599 ext 87400) 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. Subscription rates 8. Other business Copies of the Annual Report, minutes from previous meetings, forms for Council nominations and proxy votes, and this announcement are 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