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AGM Notice 2018

Dear Members,

Herewith I am announcing the notice of the 67th Annual General Meeting of the Radio Society of the Radio Society of Sri Lanka.

NOTICE OF THE 67th ANNUAL GENERAL MEETING OF THE
RADIO SOCIETY OF SRI LANKA

Notice is hereby given of the Annual General Meeting of the Radio Society of Sri Lanka which will be held on Sunday the 23rd of September 2018 at 10.30 A.M. in the Balcony Hall of the Otter Aquatic Club 380/1, Bauddhaloka 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.
Tabling of messages of excuse
Reading and adoption of the minutes of the 66th AGM.
Matters arising out of the minutes
Reading and adoption of the Annual Report of the administrative year 2017/2018
Adoption of the Audited Financial Statement of Accounts for the year 2017/2018.
Address by the outgoing President.
Election of new office bearers for 2018/2019.
Election of Auditor.
Resolutions to be passed of resolutions of which 7 days notice has been given to the Hony. Secretary.
Address by the New President

By the order of the Council of Management

CristyPerera- 4S6CPT
IEng.MIET-UK

Hony. Secretary.
The Radio Society of Sri Lanka.