NOTICE OF ANNUAL GENERAL MEETING
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