Grass Roots Open Writers (GROW)

GROW AGM & Executive Committee Meeting

Wednesday, 19th December 2012 at 10:30am - 1:30pm

Location: Roosevelt Court Lounge

This event is in the past.

NOTICE

5th GROW AGM

is to be held on

Wednesday 19thDecember 2012

in the Residents Lounge,

Roosevelt Court, Stonehouse Drive, St Leonards

starting promptly at 10.30

PLEASE DO NOT MISS THIS MEETING.

AGENDA (AGM)

1.   Welcome by Chair

2.   Attendance & Apologies

3.   Explanation of AGM Procedures

4. Minutes of last (4th) AGM

5. Matters Arising

6.   Annual Review (Chair's Report)

7.   Financial Account (Treasurer's Report)

8.   Appointment of Independent Examiner of Accounts

9.   Election of Executive Committee

10. Constitutional Amendments

11. Review of GROW Membership Fee

12. Review of GROW Rules 


 This will be followed by a

Mini-Executive Committee Meeting 

which is open to all GROW members.

AGENDA (Mini-Executive Committee Meeting)

1. Attendance and Apologies

2. Explanation of the Executive Officer Roles

3. Election of the Executive Officers

4. Finance & Bank Signatures

5. Date, Time & Place of next Executive Meeting

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Grass Roots Open Writers (GROW)

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