Notice of the 58th Annual General Meeting

Dear Valued Members,

Notice is hereby given that the Fifty-Eight Annual General Meeting of TATECO Credit Union, Co-operative Society Limited, will be held on Sunday 28th April 2013, starting at 09:00 a.m., at the Hyatt Regency Trinidad, Regency Ballroom, Wrightson Road, Port of Spain.

AGENDA

  1. Call to Order
  2. National Anthem
  3. Invocation
  4. Credentials Committee Report
  5. President’s Opening Address
  6. Feature Speaker
  7. Consideration of Minutes of the 57th  Annual General Meeting
  8. Reports

(a)   Board of Directors

(b)  Education Committee

(c)   Credit Committee

(d)  Supervisory Committee

(e)   Nomination Committee Report

  1. Election of Officers
  2. Auditor’s Report/Financial Statements 2012
  3. Resolutions
  4. Vote of Thanks
  5. Closing Prayer

 

Please note that registration takes place from 8:00 a.m.

 

BY ORDER OF THE BOARD

 

Donna Grifftih

ASSISTANT SECRETARY

 2013/04/17