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AGM Notice 2019

NOTICE OF THE 68th 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 08th of December 2019

at 10.30a.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.
  3. Tabling of messages of excuse
  4. Reading and adoption of the minutes of the 67th AGM.
  5. Matters arising out of the minutes
  6. Reading and adoption of the Annual Report of the administrative  year 2018/2019
  7. Adoption of the Audited Financial Statement of Accounts for the year 2018/2019.
  8. Address by the outgoing President.
  9. Election of new office bearers for 2019/2020.
  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

V. A. Gooetilleke 4S7VK

Honorary  Secretary

The Radio Society of Sri Lanka.