For Information Only.
The agenda below is for the Regional U3A and is being sent to keep all members informed of what will be discussed.
NORTHUMBRIA REGION U3AAnnual General Meeting followed by Ordinary Meeting at STANNINGTON WEDNESDAY 25th APRIL 201810.00 am for start at 10.30 amAGENDA FOR THE ANNUAL GENERAL MEETING1. Welcome and apologies – Barbara Herring, Chair2. Minutes of previous AGM held on 26th April 20173. Matters arising not elsewhere on the agenda4. Chairman’s Report5. Treasurer’s Report6. Appointment of Examiner of Accounts for 2018/197. Election of Officers and Committee for 2018/19ChairmanVice-ChairmanSecretary-Minutes secretary-Business secretaryTreasurerRegional trustee (Elizabeth Porter remains in post)2 x Regional VolunteersNewsletter EditorIT and circulation managerMembers of Committee without portfolio8. IT Sub-Committee Report for 2017/189. Events Sub-Committee Report for 2017/1810. Development Sub-Committee Report for 2017/1811. Research sub-committee Report for 2017/1812. Discussion regarding the amended edition of the Regional Constitution13. Any Other Business – relevant to AGM only14. Date of next Annual General Meeting (25h April 2019)