1. Welcome and Apologies
2. Adoption of Previous Minutes: The Minutes from the 2008 AGM have been distributed.
3. Matters Arising
4. Correspondence
5. Discussion and Adoption of Treasurer’s Report. Audited Financial Statements will be available at the AGM and distributed withe minutes.
6. Discussion and Adoption of President’s Report
7. Voting on Executive Officers of the 2009-10 Committee
8. Discussion and Voting on Motions
   1. Motion 1. Camelid Code of Welfare (Stephen Mulholland)
   2. Motion 2. Camelid Code of Conduct (Mike Richardson)
9. Future Membership Subscrition, AGM Dates. DFiscuss and set future subscription costs and the date of the next AGM
10. Any other Business.
    
    1. Pack Llama Trails (Keith Payne)
       
11. Close of Meeting

NOTE: Nominations have now closed for the NZLA Committee. The eight positions on the committee have been filled and will be confirmed at the AGM and will consist of: Uta Bleidistel, Vicki Catlow, Julie Insley, Penny King, Jacky MIddelton, Robyn Robinson, Emma Schwithal and Peter Webster.