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.
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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)