AGM – NOTICE OF THE 2017 ANNUAL GENERAL MEETING

Marcia NiheiMarcia NiheiLeave a Comment

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:

 

  1. Welcome and approval of register of meeting attendees eligible to vote and apologies

 

  1. Minutes from the previous year’s Annual General Meeting.

 

  1. Business arising from the previous minutes.

 

  1. Annual Report of the Foundation, including the Annual Financial Statements.

 

  1. 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.

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