NOTICE OF THE 2017 ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting Foundation of Joana de Cusa Incorporated is to be held at the 7 The Strand, Rockdale, NSW on 23rd September 2017 at 3:00PM.
The business of the Annual General Meeting shall be:
- Welcome and approval of register of meeting attendees eligible to vote and apologies
- Minutes from the previous year’s Annual General Meeting.
- Business arising from the previous minutes.
- Annual Report of the Foundation, including the Annual Financial Statements.
- Conduct the elections for Committee of Management position at the meeting (as required).
- President: Gloria Collaroy
- Vice-President: Carlos Ghiselli
- Secretary: Otavio Martins
- Treasurer: Debora Santos
- Public Officer: Maria Jose de Sousa
- Member: Monica Romano
- Member: Hebert Tamberi
- Member: Marcia Nihei
- Member: Valerial Leal
- Member: Vinicius Marino
Refreshments will be served at the conclusion of the AGM, so please plan to stay a short while after the meeting finishes.