Agenda – Monthly Meeting – 5th January, 2015

University of the Third Age Moraira-Teulada

Agenda for the Monthly Meeting to held on

5^th January 2015 at Salon de Banquettes, Teulada

1. Welcome and Reminder of Emergency Procedures
2. Synopsis of the Minutes from 1^st December
3. Approval & Adoption of the Minutes from 1^st December 2014
4. President’s Address
5. Reports:
   1. Treasurer – Carin Derksen
   2. Group Coordinator – Shirley Baehr
   3. Travel Group – Carol Mantle
   4. Cultural Arts Events – Beverly & Hugh Stewart
   5. Members/Committee Liaison – Brian Nicholls
6. Matters Arising from the Reports
7. Any Other Business

PLEASE NOTE that as the committee expects to be busy with renewals at this first meeting of the New Year, there will be no Speaker or Raffle Draw.

Agenda from the President Jill Cole & prepared by the Deputy Secretary Margaret Roberts