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National Beekeepers Association Of NZ IncRestructuring Task GroupC/- P O Box 2155 Washdyke TIMARU From Steve Lyttle, Restructuring Task Group Chairman. Proposed re-structuring As we all know the members of the National Beekeepers Association of New Zealand Inc (NBA) have voted against the continued funding of the Association by way of a commodity levy. This leaves the NBA without any immediate funding mechanism to enable it to continue beyond 1 December with the present functions it performs on behalf of its members. As an incorporated society the NBA can continue in existence so long as it performs its statutory duties as prescribed under the Incorporated Societies Act. At this point in time it would seem that the majority of NBA members want some form of association to continue to act on their behalf as an industry body, but perhaps in a re-structured form. At the 2002 NBA conference members voted in support of remit 7, which recommended, "the Executive investigate the re-structuring of the NBA and report the findings to a special meeting". It should be noted there was strong support during debate at the 2002 conference for continued industry representation at a national level. The question now arises as to what sort of organization the members want and what functions it should perform on behalf of its members. It is also timely to look at the total structure of the NBA, the duties it performs and most importantly, how it is to be funded. A task group of nine (including two outside advisers) has been appointed to report to the Executive on the options for re-structuring the NBA into an organization that meets the needs and aspirations of it's members, both now and into the future. The members of the task group are:
NBA Restructure Task Group Terms of Reference are as follows:
Core roles as identified by NBA Executive 13th August 2002.
Charged with the above the task group believes it is imperative to consult with as many NBA members as possible by using the branch network in a process to establish exactly what the needs and aspirations of its members are both now and into the future. Each branch has been sent a work sheet we would like them to work through at a branch meeting to be held by Friday 27 September. We appreciate that this is very short notice and that it also coincides with a very busy time of year for many, but there is urgency for the task group to complete this project and report to the Executive by early October, most importantly because the Commodity Levy expires on 30 November. In the interest of wide consultation it is important that as many members as possible attend these very important branch meetings on the future of their association in one form or another. Task group members have been allocated to branches in order that they can attend meetings as facilitators and to answer any question you may have regarding the re-structuring of the NBA. Written submissions will also be accepted from individual NBA members but must be in the hands of the task group by Tuesday 1 October Questions the task group needs to have answered:How do you see the industry organization being funded? NBA Restructuring Task Group
Newsletter no.1 Branch Chairpersons and Secretaries The Executive has confirmed the appointment of the Task Group members. The Task group will be seeking input from members through their Branches and will be regularly informing and consulting Branch officers as part of the NBA restructuring process. As well there will be updates on the web site www.nba.org and through the emailing facility. A s time is limited we need to move on so the members can come to a decision at a special meeting at the end of November. F urther progress will be reported by newsletter.
Gerard Martin & Lin McKenzie
MEMODate: 28/08/02 Hello Attached please find a copy of the Terms of Reference and critical dates the NBA Executive adopted for its "Restructure Task Group" at their August 02 meeting. Gerard Martin and Lin McKenzie are the Executive members responsible. Membership of the TG is being finalised this week. The TG will have an initial conference call to kick things off in the first week of September and will then get on with the job of the restructure of the NBA. As the process develops it is the intention of the Executive that branches are kept "in the loop". There will be regular updates sent to branches and placed on the NBA website (www.nba.org.nz). Until the next update, if you have any questions please contact Gerard or Lin. Regards Tim Leslie
Tim Leslie | |||