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The 43rd Annual General Meeting

GEACU AGM 2019 Agenda:

  1. Assessment of Quorum and Call to Order.
  2. National Anthem of the Republic of Trinidad & Tobago.
  3. Invocation — Prayer of St. Francis of Assisi.
  4. Welcome Remarks and Safety Briefing.
  5. Reading of Notice convening the 42nd Annual General Meeting.
  6. Reading of Standing Orders.
  7. Reading and Confirmation of the Minutes of the 42nd Annual General Meeting.
  8. Matters Arising out of Minutes.
  9. Reports:
    • Board of Directors
    • Credit Committee
    • Supervisory Committee
    • Supervisory Committee
    • Education Committee
  10. Motion to Accept Reports.
  11. Presentation of Auditors’ Report and Financial Statements.
  12. Presentation of GEACU’s Budget 2019.
  13. Resolutions:
    • Appointment of Auditor for the Financial Period January 01, 2019 to December 31, 2019
    • Approval of Dividend
    • Approval of Honoraria
    • Approval of Write-off Bad Debts
  14. Amendment to Bye-Law #4.1 – Admission/Application Fee.
  15. Correspondence.
  16. Nomination Committee Report.
  17. Election of Officers for the new term:
    • I. Supervisory Committee
    • Board of Directors
    • Credit Committee
  18. Any other Business.
  19. Drawing of Door Prizes.
  20. Vote of Thanks.
  21. Adjournment.

Download GEACU 43rd AGM Brochure.

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