Notice of 61st Annual General Meeting
Dear Valued Members,
Notice is hereby given that the Sixty First (61st) Annual General Meeting of TATECO (POS) Credit Union, Co-operative Society Limited, will be held on Sunday April 3, 2016, starting at 09:00 a.m., at the Bougainvillea Hall, Centre of Excellence, Macoya.
AGENDA
- Call to Order
- National Anthem
- Invocation
- Credentials Committee Report
- President’s Opening Address
- Consideration of Minutes of the 60th Annual General Meeting
- Reports
- Auditor’s Report/Financial Statements 2015
- Board of Directors
- Education Committee
- Credit Committee
- Tobago Committee Report
- Supervisory Committee
- Honoraria Committee Report
- Gas Station Management Committee Report
- Nomination Committee Report
(a) Election of Officers
- Resolution
- Vote of Thanks
- Closing Prayer
Please note that registration takes place from 8:00 a.m. and closes at 11:00a.m.
Breakfast will be served between 7:30a.m to 8:30a.m.
BY ORDER OF THE BOARD
Kester Sealey
SECRETARY