Page 7 - Annual Report 2017
P. 7

07     Meeting Called to Order

            02     Appointment of Secretary

            03     Presentation of Credentials by Delegates
            04     Opening Remarks by Chairman

            05     Welcome Address - Peter Williams, Senior Vice President - Emera Caribbean

            06     Reading & Confirmation ofthe Minutes of the Twenty·Ninth Annual General Meeting
           O!      Matte~ Arising from the Minutes

           08      Secretariat's Report on 2017 Aàivities

           09      Report of the Auditors for 2017

            70     Appointment of Auditors and Authorization of the Board of Directors
                   to fix the remuneration of the Auditors
            7 7    Election of Directors

            72     Any Other Business




           Adjournment







           Cletus Bertin Ph.D.
           Secretary/Treasurer
   2   3   4   5   6   7   8   9   10   11   12