Page 10 - Annual Report 2022
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CARILEC /ANNUAL REPORT 2022 Notice of Annual General Meeting
Notice is hereby given of the Thirty-fifth Annual General Meeting of Members to be held
on Tuesday 23rd May 2023 at 2:45 pm.
AGENDA
1. Meeting Called to Order
2. Appointment of Secretary
3. Presentation of Credentials by Delegates
4. Opening Remarks by Chairman
5. Reading & Confirmation of the Minutes of the Thirty-fourth Annual General Meeting
6. Matters Arising from the Minutes
7. Secretariat’s Report on 2022 Activities
8. Report of the Auditors for 2022
9. Appointment of Auditors and Authorization of the Board of Directors to fix the remuneration of the Auditors
10. Election of Directors
11. Any Other Business
Adjournment
Cletus Bertin Ph.D.
Secretary/Treasurer
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