Annual General Meeting

Tentative Agenda

Call to Order

Adoption of Agenda

Minutes of last AGM

Business arising from previous AGM

Reports from: President, Secretary, Treasurer, Programs Newsletter, Library and Membership

Vote on Proposed Constitutional Changes

Election of New Officers

Appointment of Auditors

New Business

Adjournment

Comment: The proposed Changes to the Club Constitution were published in the December Newsletter as required by club by-laws and are republished in this edition,