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
- Attendance
- Apologies
- Minutes of Annual General Meeting 13 December 2017 – Attached
- Chair’s Report on Year’s Activities of the Company
- Chair of Finance Report
- Financial Report
- Appointment of Directors
- Special Resolution of Members
- Appointment and Remuneration of Auditors
- Appointment of Patrons
NERAM 2017/18 Annual Report (inc NERAM Ltd Financials)
NOTICE OF ANNUAL GENERAL MEETING 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:
Further reading:
