Dear Member,
Notice is hereby given that the Thirty Fifth (35th) Annual General Meeting of the members of the St. Kitts Co-operative Credit Union Limited (SKCCU) will be held at the Royal St. Kitts Hotel Conference Room, Frigate, St. Kitts. This meeting will take place at 5:00pm on Tuesday 12th June 2018.
Auren Manners (Mr.)
Secretary
May 29th, 2018
AGENDA
1. Call to Order
2. Invocation
3. National Anthem
4. Opening Remarks
5. Featured Address: "SKCCU, moving forward and upward”
6. Ascertainment of Quorum
7. Minutes of the 34th Annual General Meeting, Amendments, Matters Arising, and Adoption
8. Presentation and Acceptance of Reports
9. Presentation and Acceptance of the Financial Statements and Auditor's Report.
10. Declaration of Dividends
11. Setting Maximum Liability Ceiling
12. Appointment of Auditors
13. Election of Officers
14. Member Presentation
15. Any Other Business
16. Vote of Thanks
17. Adjournment
