NO­TICE OF AN­NUAL GEN­ERAL MEET­ING

The Star (St. Lucia) - - LOCAL -

NO­TICE is hereby given that the 37th An­nual Gen­eral Meet­ing of the

will be held at the Na­tional Cul­tural Cen­ter Barnard Hill, Cas­tries

on Tues­day March 31, 2015 at 4pm.

AGENDA OPEN SES­SION- UP­DATED 1. Credit Union Prayer 2. Prayers 3. Wel­come Ad­dress – Pres­i­dent 4. Fra­ter­nal Greet­ings 5. Fea­ture Ad­dress- Mrs. Geral­dine Len­dor-Gabriel 6. Spe­cial Ad­dress- Mr. Melvin Ed­wards- Case for Amal­ga­ma­tion 7. Vote of Thanks CLOSED SES­SION 1. Call to Or­der 2. As­cer­tain­ment of Quo­rum (Rule 40) 3. Apolo­gies for Ab­sence 4. Read­ing and con­fir­ma­tion of min­utes of the last A.G.M and mat­ters aris­ing 5. Adop­tion/Con­fir­ma­tion of Re­ports:(a) Board of Di­rec­tors (b) Trea­surer (c) Au­di­tor (d) Credit Com­mit­tee (e) Su­per­vi­sory Com­mit­tee i. Ap­point­ment of Re­turn­ing Of­fi­cer 6. Elec­tions to:(a) Board of Di­rec­tors (b) Su­per­vi­sory Com­mit­tee (c) Credit Com­mit­tee 2. 3. 4. 5. Ap­point­ment of Au­di­tor Res­o­lu­tions if any Other Busi­ness Ad­journ­ment

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