Notice: SLTCCU Annual General Meeting

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

1. National Anthem
2. Prayer/Invocation
3. Welcome Address

Close Session

1. Call to Order
2. Ascertainment of a Quorum
3. Notice Convening Meeting
4. Apologies for Absence
5. Adoption of Standing Orders
6. Reading and Approval of the Minutes of the last AGM and discussion of matters arising there from and any intervening Special General Meetings
7. Adoption/Confirmation of Reports:a. Board of Directors
8. b. Treasurer
9. c. Auditor
10. d. Credit Committee
11. e. Supervisory Committee
12. f. Any other Sub-Committees
14. Unfinished Business
15. Resolutions
16. Elections to:
17. a. Board of Directors
18. b. Credit Committee
19. c. Supervisory Committee
21. Announcements/Closing Remarks
22. Adjournment

By Order of the Board

Due to COVID-19 protocols, only the first 150 members 

will be allowed to enter the venue.