The Annual General Meeting of St. Colman’s (Claremorris) Credit Union Ltd. will be held at the Dalton Inn Hotel, Claremorris on Thursday, December 18th, 2014 at 8pm.
[quote]All members are invited to attend.
Agenda for A.G.M.[double_line_divider]
- Acceptance of any proxies by the Board of Directors.
- Ascertainment that Quorum is present.
- Adoption of Standing Orders.
- Reading and approval (or correction of the minutes of the last A.G.M).
- Board of Directors Report. 6 Financial Statements and Auditors Report. Consideration of the Accounts.
- Declaration of Proposed Dividend.
- Board Oversight Committee Report.
- Credit Committee Report.
- Credit Control Committee Report.
- Audit Committee Report.
- Risk Committee Report.
- Nominations Committee Report.
- Motion to Amend Changes to the Standard Rules of the credit unions.
- Motion to increase Board size.
- Appointment of Tellers.
- Election of Auditors.
- Election to fill vacancies on the Board of Directors.
- Election to fill vacancies on the Board Oversight Committee.
- Any other business.