S p e c i a l   E v e n t s

ONE-OFF AND UNUSUAL ACTIVITIES




Annual General Meeting

Notice is hereby given that the Annual General Meeting of U3A Northern Rivers (Lismore) Inc., for the year ended 31 December 2018, will be held at the Lismore Workers Club, Keen Street, Lismore on Tuesday 5 March 2019 at 2pm.

Note: All committee positions are declared vacant before the AGM.

Nomination forms for the committee are available from secretary@u3anriv.org.au. or at Open Day on 23 January,

Immediately following the AGM, there will be cutting of a cake by foundation members to celebrate 25 years of U3A Northern Rivers (Lismore) Inc.

Agenda

  1. Attendance sheets to be signed by all members present.
  2. Welcome by President, David Parkinson.
  3. Apologies.
  4. Minutes of 2018 AGM to be confirmed.
  5. Business arising from those minutes.
  6. President's report (David Parkinson).
  7. Secretary's report (Joy Smith).
  8. Treasurer's report (John Marchant).
  9. Committee member reports.
  10. Handover to interim Chairman (Ed Bennett) for elections.
  11. Election of executive and committee for 2019-2020.
  12. Appointment of auditor.
  13. Other business.
    • Logo The committee seeks clarification from the members attending this AGM: Do we want to change our logo?
    • 25th birthday celebration
By order of the Committee, Joy Smith, Secretary

U3A Northern Rivers (Lismore) Inc