Difference between revisions of "AGM 2020"
Jump to navigation
Jump to search
(→Outcomes & Actions: 1) |
(→Outcomes & Actions: 3) |
||
| Line 25: | Line 25: | ||
'''Item 2: Annual Report documentation''' | '''Item 2: Annual Report documentation''' | ||
* Neville presented all the documents for 2020, which were ratified by the board members. | * Neville presented all the documents for 2020, which were ratified by the board members. | ||
| − | + | ||
'''Item 3: WCM administrative documentation archive''' | '''Item 3: WCM administrative documentation archive''' | ||
| − | + | * Neville will deposit a copy of the annual bank statement for 2020 to the Office Wiki. | |
'''Item 4: Expansion of Board''' | '''Item 4: Expansion of Board''' | ||
Revision as of 05:56, 2 March 2021
This Annual General Meeting covers the period 1 January - 31 December 2020.
Date & venue
Tuesday 2 March 2021 at 10:00am - Google Meet
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Update from previous AGM
- Annual Report documentation
- WCM administrative documentation archive
- Expansion of Board
- Plan of action for 2021
- Accounting and administration
- Any other matters
Outcomes & Actions
Item 1: Update from previous AGM
- There was not business from the previous AGM to bring forward as this was all handled during the regular board meetings throughout the year.
Item 2: Annual Report documentation
- Neville presented all the documents for 2020, which were ratified by the board members.
Item 3: WCM administrative documentation archive
- Neville will deposit a copy of the annual bank statement for 2020 to the Office Wiki.
Item 4: Expansion of Board
Item 5: Plan of action for 2021
Item 6: Accounting and administration
Item 7: Other matters
