62nd ANNUAL GENERAL MEETING

Notice is hereby given of the 62nd Annual General Meeting of the Radio Society of Sri Lanka which will be held on  Sunday the 25thth of August 2013 at 10.00a.m. in the Balcony Hall of the Otters Aquatic Club 380/1Bauddhaloka Mawatha Colombo 7.

Members who wish to submit any resolutions should submit them to the Hony. Secretary seven days before the date of the AGM.

AGENDA FOR THE AGM

  1. Reading the Notice convening the AGM of the RSSL.
  2. Vote of condolence.
  3. Tabling of messages of excuse
  4. Reading and adoption of the minutes of the last AGM.
  5. Matters arising out of the minutes
  6. Reading and adoption of the Annual Report of the administrative year 2012/2013
  7. Adoption of the Audited Financial Statement of Accounts for the year 2012/2013.
  8. Resolutions to be passed of resolutions of which 7 days notice has been given to the Hony. Secretary.
  9. Address by the outgoing President.
  10. Election of new office bearers for 2013/2014.
  11. Election of Auditor.
  12. Address by the New President

By the order of the Council of Management

G. V. A. Goonetilleke
Hony. Secretary
Radio Society of Sri Lanka.

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