Notice is given that the Annual General Meeting of Channel Regional Arts Group Inc. will be held:
Date: Monday 10 August 2020
Time: 7:30 PM
Venue: Kettering Community Hall
A comprehensive COVID-19 safety plan and protocols will be in place to comply with requirements to use the Hall and to ensure everyone’s safety, and will include the provision of facemasks and hand sanitiser.
Ordinary business will include:
1. Confirmation of the Minutes of Annual General Meeting held on 19 August 2019
2. Receipt of the President’s report
3. Receipt of Annual Financial Statements for the financial year ended 30 June 2020.
4. Determination of the appointment of auditor for the current financial year
5. Election of Officer Bearers and Committee members, as well as the appointment of Public Officer
6. Consideration of two (2) Special Resolutions