NOTICE OF THE 64TH ANNUAL GENERAL MEETING

Notice is hereby given of the Annual General Meeting of the Radio Society of Sri Lanka which will be held on Sunday the 30th of August 2015 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 63rd AGM.
5.    Matters arising out of the minutes
6.    Reading and adoption of the Annual Report of the administrative year 2014/2015
7.    Adoption of the Audited Financial Statement of Accounts for the year 2014/2015.
8.    Address by the outgoing President.
9.    Election of new office bearers for 2014/2015.
10.  Election of Auditor.
11.   Resolutions to be passed of resolutions of which 7 days notice has been given to the  Hony. Secretary.
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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