Dear Member,
Notice is hereby given that the Thirty Sixth (36th) 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 Bay, St. Kitts. This meeting will take place at 5:00 pm on Tuesday 25th June 2019.
Auren Manners (Mr.)
Secretary
June 4, 2019
AGENDA
1. Call to Order
2. Invocation
3. National Anthem
4. Opening Remarks
5. Featured Address: "SKCCU- Committed to your success”
6. Ascertainment of Quorum
7. Minutes of the 35th 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. Presentation of Educational Videos
14. Member Presentation
15. Any Other Business
16. Vote of Thanks
17. Adjournment
