CSC

Annual General Meeting

Wed 16th January 2008

CARC

Notice is hereby given of the Annual General Meeting of the Carrickfergus Sailing Club to be held in the Club House on Wednesday 16 January 2008 at 7.30. p.m.

Please note Club rules: -

3.6 The annual subscription, shall be payable on the first day of January …………
3.7 Members whose annual payments are in arrears are not eligible for election and shall not attend or vote at any meeting of the Club.

i.e. Members who have not paid their annual subscription prior to the meeting may not attend

Agenda

To receive the Commodore's Report

To receive the Honorary Secretary's Report

To receive the Honorary Sailing Secretary's Report
To receive the Honorary Treasurer's Report (Auditor's Report)

To accept the Annual Accounts

N.B. Please assist the Meeting by supplying the Honorary Secretary with questions in writing prior to the meeting and preferably by Wednesday 09 January. This will allow for the possibility of seeking advise from e.g. auditor or solicitor

To elect the Officers of the Club

To elect five Committee Members

CLOSE

After the Annual General Meeting has closed there will be an OPEN FORUM of approximately 30 minutes.