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

  1. Call to Order
  2. National Anthem
  3. Invocation
  4. Credentials Committee Report
  5. President’s Opening Address
  6. Consideration of Minutes of the 60th Annual General Meeting
  7. 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
  8. Nomination Committee Report

(a) Election of Officers

  1. Resolution
  2. Vote of Thanks
  3. 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