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- 뉴질랜드한인여성회 제 12차 정기총회
일시: 2022년 6월 25일 (토) 12:00
장소: 뉴질랜드한인여성회 사무실- 5 Argus Pl. Hillcrest
총회순서
1부 식사
2부 총회
사회: 여연자부회장
- 개회선언
- 국민의례
- 회장인사 김은희회장
- 경과보고 이수진 총무이사
- 회계보고 김인숙회계이사
- 감사보고 황숙자감사
- 회장 및 감사선출 - 여연자부회장
: 제12대 회장에 김은희 만장일치로 선출되다 . 감사에는 황숙자 감사 선츨되다.
- 정관개정-
5.6 The president shall be elected every two years at the Annual General Meeting and may be eligible for re-election.
(이수진 이사 제안, 서영복 이사 동의, 여연자 부회장 재청, 이사들 만장일치 재청으로 이번 회장부터 임기는 3년으로 정관 개정 통과)
- 기타 하반기 주요사업계획
뉴질랜드한인여성회 결산보고및 감사보고
기간 2020.04.01-2022.03.31.(제11기)
감사내용 및 결과
뉴질랜드한인여성회 제11기 결산서의 내용은 매년 4월과 5월에 회계와 감사를
거친 것으로 Lottery(Internal Affair), Auckland Council, COGS , 재외동포재단등으로부터 펀딩 수령한 것. 도네이션 및 강사비 임대료 광고비등 사업에 관한 지출과 영수증등 조사한 결과 특별한 문제 없이 처리되고 정리되었음을 확인하였습니다.
참고: 김인숙회계 , (원윤경회계사- YWON CA 공인회계사에 의뢰하다. 23/04/2021)
2022년 6월25일
뉴질랜드한인여성회 감사 황숙자
뉴질랜드한인여성회 제12차 정기총회 2022년도
경과보고 2020년 :
- 6월 27일 (토) 18:00 뉴질랜드한인여성회 사무실- 5 Argus Pl. Hillcrest
제11대 회장에 김은희 선출되다.
부회장에 여연자님 홍보이사로 김경희님
총무이사 최인성님을 김인숙님을 회계이사로 임명하다 .
- 10월8일 뉴질랜드한인여성회 제4차 정기이사회- 2020년 10월 8일 (목) 18:00 여성회사무실에서 갖다.
- 10월25일부터 11월6일까지 제 2회 뉴질랜드한인여성회 사진전 Photo Exhibition Invitation, Agenda만들기 (Supported by : Auckland Creative Communities Scheme)- “핸드폰으로 말하다”
Opening Ceremony – 25 October 5pm Lake Art House - TAKAPUNA
Lake Art House에서 사진작품전시회 9점 판매.
- 10월10일 Bush Walking – (토)10시 230 Manuka Rd. Bayview
- NZ referendum- 17/Oct/2020선거에 꼭 참여 부탁드립니다.
- 11월21일 법률세미나 Legal Seminar (재외동포재단 후원)-11월21일 토요일 10시부터 한인회관강당 100여명 참석 개인적인 질의 응답시간 갖다.
- 11월21일 뉴질랜드한인여성회 제5차 정기이사회- 2020년 11월 21일 (토) 13:00 여성회사무실에서 갖다.
- 11월21일자로 뉴질랜드한인여성회총무이사에 이수진님을 임명함
- 11월28일5th Multi-Ethnic Dance Festival 2020 – 5pm Victory Convention centre 98 Beaumont st. Freemans Bay KWANZ- Korean traditional Dance- Buchechum
- 12월2일 Santa Parade – Papatoetoe Concert 공연 - 18:30
한국무용-산조아리랑과 장구공연 하다.
- 12월5일 Santa parade - Browns Bay (한인회주최 참가 - $200 voucher받음)
- 12월12일 10;00-12;00 뉴질랜드한인여성회 주최 재외동포재단 후원의 “제 7회 컴퓨터및 스마트폰 경진대회 Computer Competition”에서 류희성군이 대상으로 노트북을 받았다. 류희성군은 올해 11살 2009년생이다. 그외 13명에게상품으로 상과 상품을 수여하다 .
- 12월12일 제6차 정기이사회 13:00 여성회 2층 사무실
2021년도:
- 1월13일 - KCR Interview 뉴질랜드한인여성회장 김은희 인터뷰하다
- 2월12일 Lottery(Department of Internal Affairs)에서 3년마다 점검하는 미팅에 회장단- 김은희 황숙자 여연자 최인성 김인숙, Honey, Denise Takinui 와 함께 회의하다.- 그들이 요구한 KWANZ’s Strategic Plan, Conflict of Interest Policy-,
- KWANZ Financial Policy-KWANZ 를 여성회 다움카페에 싣다.
- Direct Credit Nz Lottery Grants BoNzlgb 1700018227 49697 $5,000.00
- Korean Women's Association of New Zealand has been approved a grant R-LCCW-2021-160975 of $49,358.00 직원과 웹디자이너가 필요하다.
- 3월24일 TM Ethnic community Leadership Meeting- TM Police Ethnic Social Cohesive 24 March meeting에 김은희 다녀오다
- 3월26일 뉴질랜드한인여성회 2021년도 제1차 정기이사회- 2021년 3월 26일 (금) 18:30여성회사무실에서 갖다.
- 4월6일 화요일 Korean Community Hui The Office of Ethnic Communities (Department of Internal Affairs) 12-16 Nicholls Lane, Parnell 6:00 -7:30 pm 에 최인성 총무 다녀오다.
- 4월7일TM Police Ethnic Social Cohesion Meeting “Hate Crime”에 대한 미팅 김은희 회장 다녀오다. about Hate Crime – Speakers from our Police National eadquarters Inspector Rakesh Naidoo and his team You will get to learn about :-
· What is Hate Crime? How and where to report Hate Crime?
· What happens after reporting Hate Crime? What if I don’t hear back after reporting Hate Crime?
- Direct Credit Nz Lottery Grants $5,000.00 수령하다.
- 4월7일 Internal Affair-Lottery로부터 grant R-LCCW-2021-160975 of $49,358.00 수령하다.
- 김은희: 이사들 자녀나 주위에 COVID19 관한 웹사이트에서 일 할 사람과 사무장으로 일할 사람 추천해 달라.사람이 구해질 때 까지 김은희회장이 일하고 일한 댓가 받고 Lottery로부터 받은 펀딩이 적어 Weekly Programme에 부족한 돈 채워 넣겠다. 여연자부회장을 비롯 모두가 동의하다.
- 4월14일 meeting for Funding with H. Rasalan
- 4월23일 Northcote Shopping Mall에서 Chinese Korean Lunar New Year
Celebration에 장구와 무용공연이 폭우로 연기 되다.- 공연위해 따로 두시간씩 10일 이상 연숩하다.
- 여성회 GST건 – 원윤경 공인회계사에 의뢰하기로 결정하다.
- 5월17일 여성회 감사: 황숙자감사 서영복이사와 함께 여성회 사무실에서 갖다
- 5월15일 한인회장 선거- 여권 지참요.
- 5월 27일 뉴질랜드한인여성회 2021년도 제2차 정기이사회- 2021년 (금) 18:30 윤스키친( 35 Apollo Dr. Rosedale)에서 갖다.
- 6월1일 TANI주최 노인건강과 학대방지세미나에 참석 후 김은희회장
Waitamata의 Grace류와 미팅갖다- COVID 19예방접종에 대하여
- 6월2일 원윤경 회계사에게 여성회 Reviewed Account에 대하여 미팅 후 의뢰하다.
- Gradada(MAT) advised our rules has to change from audit to review-찬반 투표.
- 6월8일 민주평화통일위원 추천위원회 위원으로 김은희회장 영사관에서 미팅 갖다.
- 6월16일 Waitamata병원에 - COVID 19예방접종에 관여하겠다는 요청의 편지 보내다.
- 6월20-21 사진반 1박2일 Karangahake 촬영다녀오다.
(사진반원12명 참여하다.)
- 6월22일 이인실 사무장을 여성회 서기겸 임명하다.
- 6월22일 한우리교회 65세 이상자 COVID19예방접종 필요성 설명하고 신청 받다
- 6월24일 재외동포재단에 전통문화용품 지원 신청서내다.
- 6월26일 한인회장 이취임식에 참석하다.
- 6월28일- COVID 19예방접종 1차 32명 실시하다. Gate5 Ecentre Massey Uni.
- 7월8일 로타리 클럽회장 이취임식에 참석하다.
- 7월12일 이아름 홍보이사를 임명하다. 뉴질랜드타임즈에 COVID19광고 내다.
- 7월17일 건강세미나: 김혜정(City Council) COVID19 자가격리로 인한 우울증 극복하기. 이현주(노인전문간호사) 혈관성치매로 이어지는 침묵의 살인자 당뇨- 당뇨식단, 당뇨 체크해주기, 65세이상 예방주사의 종류. 나명균목사: NZ야생나물 80여명 참석하다.
- 7월 17일 (토) 13:00 뉴질랜드한인여성회 제3차 정기이사회 뉴질랜드한인여성회 사무실
- 7월20일 제1기 2차 COVID 19예방접종 실시 하다. 36명
- 8월5일 제2기 COVID 19 - 1차 107명 예방접종 완료하다. 25명의 봉사자들에게 김밥 25개 제공하다.
- 8월7일 법률세미나– 상업용 건물 관련 임대차(Rosa BAE 변호사), 새로운 주택임차법(최유진 변호사), 임대소득과 이자 경비(서준열 공인회계사), 현 입국제한 정책 및 에센셜 워크비자(김용석 변호사 참석인원100여명
- 8월7일 제4차 정기이사회 2021년 8월 7일 (토) 13:00윤스키친-35Apollo Dr.
- 8월26일 제2기 COVID 19- 2차예방접종 107명 실시하다..
- 8월26일 제3기 COVID 19- 1차예방접종 83명 실시하다
- 9월8일 제4기 COVID 19- 1차 예방접종 219명 실시하다.
- 9월29일 제4기 COVID 19- 2차 예방접종 211명 실시하다
- COVID 19예방접종 계속 매월 첫째 수요일과 4째 수요일 예약 받고 있음.
- 9월18일 토요일 Moon Festival Chuseok info poster전시와 필고프시장 연설 후 강강수월래와 산조아리랑 장구공연 홀로아리랑 공연이 Lockdown으로 취소되다. .
Moon Festival Opening Ceremony Ganggangsollae dance and KWANZ performance on Sat, 18 Sep.
- 9월25일 The Sixth Multi-Ethnic Dance Festival 2021 Victoria Convention Centre에서
Nepalese Cultural Centre New Zealand Inc. ( NCCNZI )주최에 부채춤과 장구공연 할 예정이다. 8월17일 Lockdown으로 취소되다.
- COVID 19예방접종에 통역해 줄 Volunteer가 많이 필요하다.
- 8월14일 부쉬워킹- 나물강좌 현장학습 –나명균목사 32명 참석하다.
- 9월30일 제4기 COVID 19- 2차예방접종 48명
- 10월6일 재5가 COVID 19- 1차예방접종 68명
- 10월20일 제6기 COVID 19- 2차예방접종 92명
- COVID 19 부스터 예방접종을 위해 준비중
- 10월13일 재외동포재단에서 장구2개 북3개 징2개 꽹과리2개 지원받다.
부채춤복과 한복은 취소되다.
재외동포재단에 법률세미나 및 고충상담, 컴퓨터&스마트폰교실과 경진대회 결과보고서 제출하다. Lottery Funding 신청하다 재외동포재단에 지원금 신청하다.
- COVID예방접종관련 활동사항에 관한 브리핑이 있었다.-
- 12월3일 4일 6일 7일 Computer Competition대비 컴퓨터특강이 있었다.
- 12월 3일 4일 10일 11일 13일 다민족 댄스페스티발 대비 한국무용특강이 있었다.
- 12월 3일 4일 10일 11일 다민족 댄스페스티발 대비 사물놀이 특강이 있었다.
- 12월 8일 (수) 10;00-12;00 한인회관 강당에서 (재외동포재단 후원)
뉴질랜드한인여성회 주최, 재외동포재단 후원의 “제 8회 컴퓨터및 스마트폰 경진대회 Computer Competition”에서
1등에 캐서린국, 2등 박윤서 3등 김빛나 4등 김인숙 5등 성정미 6등 이인실 7등 박아가다 8등 김휘규 9등 윤연숙 10등 황숙자 11등 송안나 12등 윤희자 13등 이수진 14등 이영실 15등 윤용금16등 홍석천 그외 여연자 김경희 서영복 곽옥희 등
20여명에게 수여하다. 참석인원 학부형 이사들 포함60여멍
- 12월 8일 (수) 12:00 뉴질랜드한인여성회 제 5차 정기이사회
한인회관 2층 여성회 사무실 5 Argus Pl. Hillcrest
- 12월18일 토요일 The Sixth Multi-Ethnic Dance Festival 2021 Victoria Convention Centre에서 Nepalese Cultural Centre New Zealand Inc. ( NCCNZI )주최에 부채춤과 장구공연 할 예정이었으나 코로나로인해 2022년 2월12일로 연기되었다-2022년 9월로 연기되다
- 12월 24일 브라운스베이 시니어클럽에서 ’한인회와 함께하는 작은 음악회 소공연과 함께”에 뉴질랜드한인여성회에서 홀로아리랑과 사물놀이반의 공연이 있었다.
-12월 24일 제6차 뉴질랜드한인여성회 정기이사회
- 12월 24일 (금) 17:30 9 Inverness Rd. Browns Bay Senior Club
한인회와 함께하는 작은음악회 소공연 뉴질랜드한인여성회에서 홀로아리랑과 사물놀이반의 공연이 있었다.수임료는 한인회에 고충사항에 쓰도록 기부하기로하다
2022년
- 2022년 1월15일 뉴질랜드한인여성회 제1차 정기이사회를 여성회 사무실에서 갖다
- 1월20일 COVID 19의 Booster Shot(부스터샷) 실시하다.
- 1월20일 KCR 신년인터뷰- 김은희회장 방송
- 2월16일 주간프로그램은 영어문서반을 시작으로 3월에 일제히 시작하기로 하다.
- 3월 4일부터 골프레슨 시작하다
- 다른 주간프로그램은 오미크론의 확산으로 4월5일부터로 연기하다
- 3월6일 Atomy로부터 남녀 화장품 set 42개 수령하다 – 여성회위해 일하신 분 위주로 나눌예정
- 3월24일 Lottery Accountability Report (49,380, 5,000) 써 제출하다
- 2021년 12월1일 신청한 펀딩이 2022년 3월24일 승인되어 받다.
Lottery Auckland Community, Korean Women's Association of New Zealand has been approved a grant R-LC-2021-160963 of $15,610.00
- 2022년 2월28일 노영례이사 사무직급 받은 것 $36,000을 IRD에 세금 20% 떼고 $28,800을 여성회에 전액 도네이션해서 여성회 주간프로그램 운영을 위한 Lottery Funding의 부족분을 채우게 되었다.
- 3월28일 뉴질랜드한인여성회 제2차 정기이사회를 여성회 사무실에서 갖다.
- 3월6일 Atomy로부터 기부받은 아토미 남녀 화장품 set 42개는
(6월 4일 법률세미나 끝나고 제4차 이사회에서 여성회위해 일하신 분 위주로 나누다).
- 3월28일 COVID19 관련 사업 아이디어 의논했던 것 바탕으로 이사들 전원 승인하다. 뉴질랜드한인여성회 Help line 가동- 코비드19으로인해 어려움을 겪는 동포들 특히 정부보조등을 못받고 있는 사각지대에 있는 동포들을 위해 쌀20Kg 과 오뚜기 진라면 1Box씩 110명에게 나누기로 하다. –COVID19 관련 사업 아이디어 의논했던 것 바탕으로 사후승인요. 1차 나눔 3월28일 2차 나눔 4월11일 3차나눔 4월25일.
- 노샘 $12,000건-$500씩 24개월-Admin fee 이사회원 전원찬성 승인하다
- 여성회 Facebook 만들어 시작하다. Facebook에 많은 분들의 참여 부탁하다.
- 4월23일 건강세미나- 면역력 높여주는 건강한 해초밥상 (Healthy Seaweed Table to Boost Immunity) - 나명균 조은교회 목사. 우울증 대처 방안(A Countermeasures on the Treatment of Depression of Housewives) -오클랜드 대학 이희승 박사 COVID-19으로 인한 Lock Down으로 집안에서 운동부족으로 늘어난 뱃살(Taking care of your belly fat that's increased at home due to COVID-19)과 잦은 컴퓨터나 스마트폰 이용 등으로 인한 거북목 관리(Management of turtle neck due to computer etc)- 성정미 뉴질랜드한인여성회한국무용가
- 2022년 4월23일 뉴질랜드한인여성회 제3차 정기이사회를 여성회 사무실에서 갖다.
- 5월부터 모든 프로그램 시작. 재봉반은 7월에 시작합니다.
- 5월 7일 “교민건강페스티발” 오클랜드한인회 주최, 뉴질랜드한인여성회 주관. 오전10시부터 자원봉사와 성정미무용가의 부채춤 독무
- 5월28일 ECLMeeting at Te Manawa Koriri Auditorium 11 kohuhu lane 10시부터 12시까지 김은희 참석하다.
- 6월4일 법률세미나- 고용 관련 이슈 - 고용법 ( 김용석 변호사)
뉴질랜드 개인정보법 (최기람 변호사)
만남에서 헤어짐까지 – 부부재산법 (배로사 변호사 )
변경된 취업비자(New employer Accreditation and Work Visa) -이민법 최유진 변호사
- 6월11일 한인회 고자문회의 참석하다.
- 6월15일 TANI Workshop “ Local Election”에 대해서 김은희 참석하다.- 세미나 열기를 희망.
- 6월16일 노인회장 이취임식에 여성회임원분들과 참석하다.
- 6월20일 -원윤경회계사와 미팅갖고 2022년 소득세신고 및 여성회 회계에 대해 reviewed받다.
Annual return tax invoice/receipt 등록하다 (매년하는 것)
Charities Services GST number: 14-427-309
제 12차 정기총회 - 하반기 사업계획
· 회원가입서 문구 수정에 대해서
· 7월23일 기타앙상블과 왕가레이한인회 주최 영사관후원
“Korean Music Festival”에 뉴질랜드한인여성회의 부채춤과 홀로아리랑 공연할 예정이다.
· 8월중에 “ Local Election”에 대해서 세미나 열기를 오클랜드시의회에서는 희망.
· 9월24일 The “ 6th Multi-Ethnic Dance Festival 2022 “ 공연 요청
· 10월16일 한인의 날 여성회에서 공연할 예정이다.
· 10월 하반기에 “이사회1박2일 Workshop”
· 11월 26일 컴퓨터경진대회 – 재외동포재단 후원
참석지: 김은희 황숙자 여연자 최유진 이수진 차용심 캐서린 노영례 성정미 김경흐 서영복 윤용금 이인실 이아름 윤경희 윤희정 합16명
특별행사 Special Event
· 주간프로그램:
월요일- 한국무용반, 법률무료상담(예약필수)
화요일- 재봉반Sewing Class
- 사진반 Photo Class
수요일- 영어문서반English Class - 북쪽 5 Argus Pl. Hillcrest , 노래교실?
금요일- 영어문서반 English Class- 18 Allright Pl. Mt. wellington,
골프반Golf class
컴퓨터및 스마트폰반Smart phone & Computer class
사물놀이반 Samulnori Class
토요일- 부쉬워킹반-Bush walking Class 둘째주,
· 세미나:
건강세미나
법률세미나
· 1박2일 이사회 Leadership Workshop
· 컴퓨터 경진대회
· 한국문화알리기- 한국무용공연과 사물놀이 공연
Lunar New Year Celebrations, Korean Day, Moon Festival, Nepalese Multi Ethnic Dance Festival….
뉴질랜드한인여성회 12대 회장 추천서
본인은 뉴질랜드한인여성회 2022년도 제12차 정기총회에
뉴질랜드한인여성회 12대 회장에 를 추천합니다.
2022년 6월 20 일
이사 :
The 12th Biannual General Meeting of KWANZ
Venue: KWANZ office (5 Argus pl. Hillcrest) 25/6/2022 Sat. 12pm
Modulator: Yunja Yeo
Opening : President Eunhee Kim
Reporting: Soo Jin Lee
KWANZ Financial report and reviewed report from 1/4/2021~31/3/2022
Accountant Yoon Kyung Won takes charge, Ywon CA.from 10/6/2021
Agenda
1. Workshop
-Health Seminar in August
-Law Seminar in September
2, Senior Idol
3. Computer Competition in November
4. Board member workshop at Takapuna finishing Law Seminar in September
5. KWANZ Ladies’ day-Korean Dance performance, Drum, Singing, parades
Weekly programme
Monday-Korean Dance, Free Law Consultation
Tuesday- Sewing Class
Tuesday- Photo Class
Wednesday- English Document learning Class (5 Argus pl)
Friday- English Document learning Class (Mt. Wellington)
Friday- Golf lesson
Friday- Computer & Smart Phone Class
Friday- Korean Drum (Samulnori)
Saturday-Bush-walking(2nd week), Fishing(4th week)
뉴질랜드한인여성회 정관
RULES OF THE KOREAN WOMEN'S ASSOCIATION
OF NEW ZEALAND INCORPORATED
(New Set of Rules)
1 NAME
1.1 The name of the organization shall be The Korean Women's Association of New
Zealand Incorporated (hereinafter referred to as "The Association or KWANZ")
2. INTERPRETATION
2.1 The following words and expressions in these rules shall have the following
Meanings
"the act" means the Incorporated Societies Act 1908 and any amendment theref
"member" means any person who becomes a member of the Association pursuant
To these Rules
3 OBJECTS
3.1 The objects of the Korean Women's Association of New Zealand shall be:
a) To be a non-profit organization;
b) To cooperate with the Korean Society of New Zealand and the Korean Embassy;
c) To affiliate with and maintain connections with national and international associations
d) To operate not only for the benefit of its members, fostering relationships between members, but also for the advancement of womenkind and charitable organizations benefiting women in need;
e) To promote interest in the social, financial, educational and moral welfare of the Korean women;
f) To work towards the advancement of education and gender equality;
g) To encourage women to serve their community without personal financial reward, and promote high ethical standards in commerce, industry, professions, public works and private endeavours;
h) To have the right to receive funds from private parties, organizations, corporate bodies and the Korean Government for the annual KWANZ businesses, promotions and events, including, but not limited to:
(i) Education, career, research and further development;
(ii) Special programs and events for Korean women and young generations;
(iii) Health and Wellness
(iv) Finance and business
(v) Family matters
(vi) Support and understanding of Korean women of New Zealand and of the world
4 MEMBERSHIP
4.1 The Association shall consist of an unlimited number of members.
4.2 Persons shall become members by application to the committee. Upon acceptance of the application by the committee and upon payment of the subscription th applicant shall become a member.
4.3 The Committee shall have power to accept or reject applications for membership of the Association.
4.4 The Committee may request the resignation of or may suspend or expel any member who has been acting in a manner prejudicial to the interests of the Association.
4.5 Annual membership fee is NZ$10 or donation and is not refundable
4.6 Members agree to be bound by these rules and any regulation made pursuant to these Rules.
4.7 A member shall cease to be a member of the Association in any of the following events:
a) By death or mental incapacity
b) If voluntary resignation in writing is received by the Association;
c) If she should be expelled from membership by a resolution of the committee
5 Committee Membership
5.1 Any person of legal majority and good moral character and good reputation in her community may be eligible for the Committee Memberships in the Association with:
a) Nomination or recommendation by two current members, and
b) Approval by majority of the Committee members
5.2 Approval of Committee membership shall be by majority of the Committee members at the Committee Board meeting.
5.3 Committee Members are for two years and the officers of KWANZ who shall be:
a) A President
b) Vice presidents, a few
c) A Secretary
d) A Treasurer
e) No more than 25 Executive officers
f) A membership Director
5.4 Annual Committee Membership fee is NZ$100.00 or donation and is not refundable.
5.5 A Committee member shall cease to be a member of the Association in any of the following events:
a) By death or mental incapacity
b) If voluntary resignation in writing is received by the association
c) Having failed to attend of at least three consecutive Committee Board meeting without prior notice;
d) If she should be expelled from membership by a resolution of the committee.
5.6 The president shall be elected every two year at the Annual General Meeting and may be eligible for re-election.
(이수진 이사 제안, 서영복 이사 동의, 여연자 부회장 재청, 이사들 만장일치 재청으로 이번 회장부터 임기는 3년으로 정관 개정 통과)
5.7 A candidate for the presidency shall be required to submit an entry of candidate in writing to the Committee three days before the Annual General Meeting, with the recommendation of at least five committee members of the Association.
5.8 Every vacancy occurring among the Committee members shall be filled by an appointment made by the President.
5.9 Duties of Committee Members
a) President shall preside at all meetings of the board of directors and the Association; issue the call for regular and special meetings of the board of directors and the Association; appoint the standing and special committees of the association and to effect regular functioning and reporting of such committees.
b) Vice president, if the president is unable to perform the duties of her office for any reason, the vice president next in rank shall occupy her position and perform her duties with the same authority as president. She also shall, under the direction of the president, oversee the functioning of the committees of the Association as the president shall designate.
c) The Secretary shall assist both the president and the vice-president and in the event of their combined absence or incapacity shall preside over the business affairs of the Association.
d)The Treasurer will receive all monies from the secretary and otherwise, and deposit the same in a bank or banks recommended by the finance committee and approved by the board of directors; pay out monies in payment of the Association obligations only on authority given by the board of directors. All cheques and and vouchers shall be signed by the treasurer and countersigned by one other officer, determined by the board of directors; have custody and keep and maintain general records of the Association receipts and disbursements; prepare and submit monthly and bi-annual financial reports to the board of directors of the Association.
6. POWERS OF THE ASSOCIATION
6.1 The Committee members shall have all necessary powers to achieve the objects of the Association. Without in any way limiting the generality of such provisions, the Committee members shall be powered:
a) To purchase, lease or otherwise acquire or hold any real and personal property and any rights and privileges which the Association may think necessary for the purposes of satisfying any of the above objects. This is in particular applies to land, buildings, machinery and plant.
b) To sell, improve, manage, develop, exchange, lease, dispose of or otherwise deal with such property as required;
c) To receive donations and contributions from private individuals, organizations, corporate bodies and the Korean Government;
d) To borrow money where it is advisable to do so for the furtherance of the objects of the Association, by mortgage or otherwise on any terms whatsoever;
e) To invest and deal with any money which may be in the control of the Association, whether being the property of the Association or on deposit or loan with it in such investments as the Members should see fit.
f) To employ any Person(s) to carry out its objects and to remunerate such employees by way of reasonable payment including wage or salary for services performed. Where such a person is a Member of the Association, that person shall not participate in any decision(s) directly or indirectly affecting the amount of remuneration or conditions of employment.
g) To co-opt into their membership any member of individuals who have specialized knowledge, skill and expertise in a field upon which the Association desires guidance and advice for the furtherance of the objects of the association.
h) To make, vary or repeal by any by-laws or rules for the pursuit of the objects of the association
i) To publicise the activities of the association to the general public by any news medium that the members should see fit.
j) To do all such things as many be conductive to the attainment of any of the objects of the Association
7. Funds
7.1 Financial year shall be 1 April to 31 March of each year
7.2 Funds may be from annual membership fees, donations, revenue generated from various KWANZ events and promotions, or raised from the public via any of KWANZ projects and activities.
7.3 Any and every expenditures of the funds shall be decided by the Committee members at the Committee Board meeting
7.4 Full financial report shall be made available for any of the member on required in writing
7.5 The Association shall appoint, on recommendation of the finance committee a bank or banks for the deposit of the funds/
7.6 With a written request of more than five (5) members of the association, the financial records and the funds may be solicited and/or investigated by any professionals nominated by members other than KWANZ accountant
7.7 The association shall have the books, accounts and operations of KWANZ audited annually or, in its discretion, more frequently and may require an accounting or have an audit made of the handling of any funds by any member(s). Any member in good standing may inspect ant\y such audit or accounting upon request at a reasonable time and place.
7.8 NZ$1000 or more funds shall be used with decision by majority of the committee Board.
8. BUSINESS OF THE COMMITTEE
8.1 The Committee shall meet as often as it is deemed necessary, but it shall meet in a General Meeting once in every year. This meeting shall be known as the Annual General meeting (AGM), and it shall be held no later than 31th of May every year.
8.2 The business of the AGM shall be as follows
a) To receive the annual report of the Committee
b) To elect the President and auditor every two years;
c) To fix the auditor's remuneration (if any)
d) To transact any other business of which notice in writing has been given to the secretary at least 14 days prior to the last day upon which notice of meetings may be given.
8.3 Resolutions at the AGM shall be passed by a bare majority of the members present and entitled to vote or by their proxy.
8.4 Votes may be recorded personally or by proxy. This must be in the hands of the secretary at the office of the Association seven days before the meeting at which it is proposed to be counted.
8.5 The Association shall at the AGM appoint one or more auditors who shall audit the accountants of the Association once every year. Such auditors shall have access at all reasonable times to the books and accounts of the Association and shall make a report to the association on the accounts and state whether the same exhibit a true and accurate record of the affairs of the Association.
8.6 The Association shall have a Common seal which shall be affixed to documents in the presence of two officers.
8.7 The officers shall keep accurate and complete accounts of the affairs and transactions of the Association. These books of account shall be kept at a location deemed appropriate by the officers, and shall always be open to the inspection of any member.
8.8 The Officers shall be free to receive and accept from any person, firm, company, society, institution or anybody of persons whatsoever any gifts of money, investments or other property to become part of the Association funds.
9. AMENDMENT OF THIS ASSOCIATION DEED
9.1 The Officers may alter this Association Deed by resolution passed by a two-thirds majority of Officers present at an Association meeting..
9.2 Not less than 14 days notice must be given of this meeting and the proposed alteration to the Rules of Incorporation.
9.3 No amendment may be made that:
a) would alter directly or indirectly the exclusively charitable nature of this Association; or
b) would allow any part of the Association property to be applied to purposes outside New Zealand; or
c) are not exclusively charitable purposes within the law of New Zealand.
9.4 The quorum for any such meeting shall be majority of the Officers.
10 PERSONAL PECUNIARY BENEFIT
10.1 No member of the Association or any person associated with the Association shall be entitled to receive any benefit, advantage or income from the Association.
10.2 Interested Officer or Member
Any Officer or member who is or may be in any other capacity whatsoever interested or concerned directly or indirectly in any property or undertaking in which the Association is or may be in any way concerned or involved shall disclose the nature and extent of that Officer or member's interest to the other members and shall not take any part whatsoever in any deliberations of the Officers or members concerning any matter in which that officer or member is or may be interested other than as an Officer or member of the Association.
10.3 Recipients not to influence benefits:
Notwithstanding anything contained or implied in this deed, in the carrying on of the business of the Association, any person who is:
a) an Officer or a member of the Association;
b) a shareholder or director of any company carrying on any business of the Association;
c) a settler or trustee of any trust, or officer of any Association which is a shareholder of a company carrying on any business with the Association;
d) an associated person (as defined by the Income Tax Act 2007) of any such settlor, trustee, Officer, shareholder or director;
shall not by virtue of that capacity in any way (whether directly or indirectly) determine, or materially influence in any way the determination of the nature or amount of any benefit or advantage or income or the circumstances in which it is to be received, gained, achieved, afforded or derived by that person.
10.4 No Private Pecuniary Profit for any Individual and exceptions
No private pecuniary profit shall be made by any person from the Association, except that:
a) any member may receive full reimbursement for all expenses reasonably and properly incurred by that member in connection with the affairs of the Association
b) the Association may pay reasonable and proper remuneration to any member or servant of the Association. (Whether an Officer or not), in return for services actually rendered to the Association;
c) any member may be paid all usual professional business or trade charges for services rendered, time expended and all acts done by that member or by any firm or entity of which that member is a member, employee or associate in connection with the affairs of the Association;
d) any member may retain any remuneration properly payable to that member by any company or undertaking with which the Association may be in any way concerned or involved for which that member has acted in any capacity whatsoever, notwithstanding that member's connection with that company or undertaking is in any way attributable to that member's connection with the Association.
10.5 Officers to comply with restriction
The Officer, in determining all reimbursements, remuneration and charges payable in terms of this clause shall ensure that the restriction imposed by the following clause is strictly observed.
10.6 Professional account and influence
A person, in the course of, and as part of the carrying on of his or her business of a professional public practice shall not, by reason only of his or her rendering professional services to the association or to any company by which any business of the Association is to be carried on, be in breach of the terms of this clause.
11 SUBSCRIPTIONS AND LEVIES
11.1 Each member shall pay to the Association such subscription and levies as may from time to time be determined by the Committee.
12 REGISTER OF MEMBERS
12.1 The Association shall keep a register of its members containing the names, addresses and descriptions of its members and the dates upon which they become members.
13. REGISTERED OFFICE
13.1 The association shall have a registered office which shall be in Auckland, and to which all communications may be addressed and notice of any change in the situation of that office shall be given to the registrar of incorporated societies.
13.2 The registered office at the association shall from the date of incorporation be 5 Argus place Hillcrest.
14. REALISATION OF PROPERTY
14.1 When the association fund, or any part thereof, shall no longer be used or required for the objects of the association, it shall be lawful, but not obligatory upon the association to realize the same. The net proceed arising from, such a sale shall ne applied to such exclusive charitable purposes within the New Zealand as the officers may determine, or in default of such determination as may be determined by a judge of the High Court of New Zealand on application by the association or any officer.
15. TERMINATION
15.1 The Association shall be terminated and wind-up upon a three-quarter majority vote of all officers present at an association meeting convened for the purpose of which not less than 28 days notice has been given in writing to all officers.
15.2 the powers of the officers shall thereafter be limited to such powers as are necessary to realize and dispose of all assets of the Association and to terminate all contracts of employment.
15.3 Any surplus funds remaining after payment of all liabilities of the association shall be applied to such exclusively charitable purposes within New Zealand as the officers may be majority determine or in default of such determination as may be determined by a Judge of the High court of New Zealand on application of the association or any officer thereof.
뉴질랜드한인여성회 이사명단 2022년 6월25일
뉴질랜드한인여성회 이사 명단 2022 25/Jun/2022 | |||||||
No | Position | Name(한글) | Name(영문) | Contact Number | Address | ||
1 | 회장 | 김은희 | Eun Hee Kim | eunheek52@naver.com | 09 627 6289 | 021 111 3552 | |
2 | 부회장 | 여연자 | Yeo Yeon Ja | Yyeo 0726@Gmail.com | 09 473 8482 | ||
3 | 부회장 | 최유진 | YouJin CHOI | eugenie@hemarulaw.co.nz | 021 333 725 | ||
4 | 감사 | 황숙자 | Sook-Ja HWANG | sookja39@gmail.com | 021 170 4693 | ||
5 | 총무 | 이수진 | Soo Jin Lee | 021 377 390 | |||
6 | 회계이사 | 윤경희 | Kyung Hee Yoon | 642737 99957 | |||
7 | 회계2 | 김인숙 | in Sook KIM | 6421 078 4147 | |||
8 | 홍보이사 | 노영례 | Young-Rie RHO | Imnews32@hanmail.net | 09 442 1256 | 027 757 0887 | |
9 | 시니어이사 | 차용심 | YONG SIM CHA | yong39cha@gmail.com | 09 442 4474 | 022 5357 476 | |
10 | 문화이사 | 캐서린 국 | Katherine Kook | katharine1017@hotmail.net | 09 476 1202 | 021) 232-1415 | |
11 | 문화이사 | 윤희자 | Hee Ja Yoon | 444-8100 | 021 144 0145 | ||
12 | 문화이사 | 성정미 | JUNG MI, SUNG | danielhong@hotmail.co.nz | 6421-7077-24 | ||
13 | 행사이사 | 서영복 | 6421377 915 | ||||
14 | 행사이사 | 김진화 | Jinhwa woo | woodongseop@yahoo.co.nz | 6422 0479 924 | ||
15 | 홍보이사 | 김경희 | Kyung Hee KIM | 64210518612 | |||
16 | 봉사이사 | 윤용금 | Yun yongkeum | Yunyongkeum@gmail.com | 6421 0226 3455 | ||
17 | 봉사이사 | 박아가다 | YeongIee SONG | chamiee@hanmail.net | 021 141 2424 | ||
18 | 문화이사 | 염미애 | MI AE YUM | rase59@gmail.com | 6421 168 6844 | ||
19 | 사무이사 | 이인실 | 021 2721 301 | ||||
20 | 서기이사 | 이아름 | 6421 1912 626 | ||||
21 | 청년이사 | 최정숙 | Jung Sook Choi | melong2jc@gmail.com | 6427 8837 487 | ||
22 | 홍보이사 | 윤희정 | 6421 0868 0124 | ||||
23 | 홍보이사 | 박종애 | JONG AI PARK | nztopangel@gmail.com | 64275 613 680 | ||
24 | 법률이사 | 이현정 | Nicole LEE | info@cl-law.co.nz | 021 2288 664 | ||
25 | 법률이사 | 배로사 | Rosa Bae | 022 4599 495 | |||
26 | 법률이사 | 박소진 | Sojin Park | sojin.park@gmail.com | 021 557 275 | ||
27 | 법률이사 | 박윤하 | Yoon Ha Park | shine_yoonha@hotmail.com | 09 485 3434 | 021 2627 182 | |
28 | 법률이사 | 박정선 | Jung-Sun PARK | jungsun2@hotmail.com | 09 358 1900 | 027 5247 033 | |
29 | 법률이사 | 정소미 | Somi CHUNG | info@cl-law.co.nz | 09 263 6953 | 021 868 064 | |
30 | 법률이사 | 김수진 | SooJin KIM | soojin@kentonlaw.co.nz | 09 575 3533 | 021 9797 42 |
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