University of the Third Age Moraira-Teulada
Agenda for the Annual General Meeting
to be held on
6th March 2017 at Salon G.L, Teulada
1. First Call for Annual General Meeting
2. Welcome and Reminder of Emergency Procedures
3. Synopsis of the Minutes from 6th February 2017
4. Approval & Adoption of the Minutes from 6th February 2017
5. Presidents Address John Hopwood
6. Reports:
| Treasurer | Carin Derksen |
| Travel Group | Anne Cattle |
| Group Coordinator | Prue Jackson |
| Cultural Arts Events | Beverly & Hugh Stewart |
| Membership/Committee Liaison | Prue Jackson |
7. Any Other Business
8. End of Year Report for 2016
9. Second Call for the AGM
10. Approval of both sets of Accounts and the Auditors Report
11. Vote of Thanks to the 2016/17 Committee
12. Election of the Committee for 2017/18 introduced by the Election
Officer Brian Nicholls
13. Introduction from the 2017/18 President
14. Raffle
General Meetings and directions to meeting place