Top

NOTICE OF ANNUAL GENERAL MEETING 2018

NOTICE OF ANNUAL GENERAL MEETING 2018

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Thursday 29 November 2018 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of Annual General Meeting 13 December 2017 – Attached
  4. Chair’s Report on Year’s Activities of the Company
  5. Chair of Finance Report
  6. Financial Report
  7. Appointment of Directors
  8. Special Resolution of Members
  9. Appointment and Remuneration of Auditors
  10. Appointment of Patrons

NERAM 2017/18 Annual Report (inc NERAM Ltd Financials)

AGM 2017 Minutes

NOTICE OF ANNUAL GENERAL MEETING 2018

Proxy Form 2018

 

ELECTION/APPOINTMENT TO THE BOARD OF DIRECTOR

NERAM Ltd currently has 2 Directors who have filled casual vacancies during the year and are seeking election:

Board Nominations

Further reading:

NERAM 2017-20 Strategic Plan

Further information about NERAM available here. 

Leave a comment

Your email address will not be published. Required fields are marked *