Notice is hereby given that the 4th Annual General Meeting of the National Co-operative Credit Union (NCCU) Limited will be held on Sunday 15th June, 2014 at 3 p.m. at the Morne Jaune Primary School, Commonwealth of Dominica, 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. President’s Message
  7. Reading and Confirmation of the Minutes of the 3rd Annual General Meeting
  8. Matters Arising from the Minutes
  9. Reports:

 

(a)   Board of Directors

(b)   Treasurer and Auditor

(c)   Supervisory & Compliance Committee

(d)   Credit Committee

10. Elections – Nominations Committee Report

11. Unfinished Business

12. New Business:

(a)   Appropriation of Surplus

(b)   Appointment of Auditor

13. Any Other Business:

(a)   Remarks and Suggestions

(b)   Lucky Bird Prizes

14. Adjournment

 

 

 

RHODA CELAIRE

SECRETARY

For and on Behalf of the Board of Directors