NCCU AGM NOTICE

NOTICE

NOTICE IS HEREBY GIVEN THAT THE 10^TH ANNUAL GENERAL MEETING OF THE NATIONAL CO-OPERATIVE CREDIT UNION [NCCU] LIMITED WILL BE HELD ON SUNDAY, NOVEMBER 8, 2020 AT               3:00 P.M. AT THE WINDSOR PARK SPORTS STADIUM FORECOURT, BATH ROAD, ROSEAU, UNDER THE THEME: “INSPIRING HOPE: SATISFYING YOUR NEEDS”  TO CONSIDER THE FOLLOWING:

AGENDA

1. Credit Union Prayer
2. Welcome Remarks
3. Ascertainment of Quorum
4. Apologies for Absence
5. Adoption of Agenda
6. Reading and Confirmation of Minutes of the 9^th Annual General Meeting
7. Matters Arising from the Minutes
8. Reports:
   1. Board of Directors
   1. Treasurer and Auditor
   1. Supervisory and Compliance Committee
   1. Credit Committee

9. Elections – Nominations Committee Report
10. Unfinished Business
11. New Business:
    1. Appropriation of Surplus
    1. Appointment of Auditor
12. Any Other Business:
    1. Remarks and Suggestions
    1. Lucky Bird Prizes
13. Adjournment

___________________________

CANDIA CARRETTE-GEORGE

SECRETARY

For and on behalf of the Board of Directors

Please click the link below to view the NCCU Annual Report 2019:http://www.nccudominica.com/images/PDF_Files/nccu%20annual%20report%202019.pdf?fbclid=IwAR03G7fJxBJCst4YM8SoFF9JfeybXr1ip3dgkn1YR-35ioxy8Nt0HWJ5JmA