Notice is hereby given that the 36th Annual General Meeting of the St. Lucia Teachers’ Credit Co-operative Ltd. will be held at The Finance Administrative Centre, Castries Sunday 12th June, 2022 commencing at 10:00 a.m.
AGENDA
Open Session
- National Anthem
- Prayer/Invocation
- Welcome Address
Close Session
- Call to Order
- Ascertainment of a Quorum
- Notice Convening Meeting
- Apologies for Absence
- Adoption of Standing Orders
- Reading and Approval of the Minutes of the last AGM and discussion of matters arising there from and any intervening Special General Meetings
- Adoption/Confirmation of Reports:a. Board of Directors
- b. Treasurer
- c. Auditor
- d. Credit Committee
- e. Supervisory Committee
- f. Any other Sub-Committees
- Unfinished Business
- Resolutions
- Elections to:
- a. Board of Directors
- b. Credit Committee
- c. Supervisory Committee
- Announcements/Closing Remarks
- Adjournment
By Order of the Board
Due to COVID-19 protocols, only the first 150 members
will be allowed to enter the venue.
