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NOTICE and AGENDA of the 35th Annual General Meeting of the SKCCU

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Published 28 May 2018

Buckie Got It, St. Kitts and Nevis News Source

NOTICE and AGENDA of the 35th Annual General Meeting of the SKCCU

Dear Member,

Notice is hereby given that the Thirty Fifth (35th) Annual General Meeting of the members of the St. Kitts Co-operative Credit Union Limited (SKCCU) will be held at the Royal St. Kitts Hotel Conference Room, Frigate, St. Kitts. This meeting will take place at 5:00pm on Tuesday 12th June 2018.

Auren Manners (Mr.)

Secretary

 May 29th, 2018

 AGENDA

  1. Call to Order
  2. Invocation
  3. National Anthem
  4. Opening Remarks
  5. Featured Address: “SKCCU, moving forward and upward”
  6. Ascertainment of Quorum
  7. Minutes of the 34th Annual General Meeting, Amendments, Matters Arising, and Adoption
  8. Presentation and Acceptance of Reports
  9. Presentation and Acceptance of the Financial Statements and Auditor’s Report.
  10. Declaration of Dividends
  11. Setting Maximum Liability Ceiling
  12. Appointment of Auditors
  13. Election of Officers
  14. Member Presentation
  15. Any Other Business
  16. Vote of Thanks
  17. Adjournment

 

 

 

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