ANNOUNCEMENT: Notice of the 13th Annual General Meeting of the National Cooperative Credit Union

Dominica News Online - Friday, June 16th, 2023 at 1:17 PM
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NOTICE

NOTICE IS HEREBY GIVEN THAT THE 13TH ANNUAL GENERAL MEETING OF THE NATIONAL CO-OPERATIVE CREDIT UNION [NCCU] LIMITED WILL BE HELD ON TUESDAY, JUNE 27, 2023, FROM 5:00 PM, AT THE ST. ALPHONSUS PARISH HALL, GOODWILL, ROSEAU, UNDER THE THEME:

“FACING THE FUTURE TOGETHER…

YOUR COMMUNITY FINANCIAL PARTNER.”

           

AGENDA

 

  1. Credit Union Prayer
  2. Welcome Remarks
  3. Ascertainment of Quorum
  4. Apologies for Absence
  5. Adoption of Agenda
  6. Reports:
  • Board of Directors
  • Treasurer and Auditor
  • Credit Committee
  • Supervisory and Compliance Committee
  1. Elections – Nominations Committee Report
  2. Unfinished Business
  3. New Business:
  • Appropriation of Surplus
  • Appointment of Auditor
  • Proposed Amendments to NCCU By-Laws No. 2 of 2022
  1. Any Other Business:
  • Remarks and Suggestions
  • Lucky Bird Prizes
  1. Adjournment

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