Agenda Monthly Meeting 6th Jan 2014

At the Monthly Meeting on the 6th January which will commence at 10:30 a.m. at the Banquet Hall, Avenida del Mediterraneo, Teulada the Constitution and new Internal Regulations of the Association will be discussed.  The agenda for this meeting is attached.  As usual the doors will open at 9:30 a.m.  The Constitution in Spanish and English and a copy of the Internal Regulation can be seen on the Moraira-Teulada U3A website which can be viewed by clicking on the following link: http://www.u3amoraira-teulada.org

 

University of the Third Age Moraira-Teulada

Agenda for the Monthly Meeting to be held on 6th January 2014 at Salon de Banquettes, Teulada

1. Welcome and Reminder of Emergency Procedures

2. Synopsis of the Minutes from 2nd December

3. Approval & Adoption of the Minutes from 2nd December 2013

4. Any Matters Arising from the Minutes and Updates

New items & any issues of interest.

5. Reports

  • Treasurer Titch Crossfield
  • Group Co-Ordinator Shirley Baehr
  • Travel Group Carol Mantle
  • Cultural Arts Events Beverley & Hugh Stewart

6. Matters Arising from the Reports

7. Report on the Constitution & Introduction of the Internal Regulations of the Association Carol Mantle

8. Presentation from the Member/Committee Liaison including the Suggestion Box Brian Nicholls

9. Any Other Business

10. Presentation of the ‚ā¨50 Gift Voucher

Agenda from the President Jill Cole