NOTICE OF ANNUAL GENERAL MEETING 2017

NOTICE OF ANNUAL GENERAL MEETING 2017

New England Regional Art Museum Ltd

5.30pm Wednesday 13 December 2017 

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Wednesday 13 December 2017 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of Annual General Meeting 14 December 2016
  4. Chair’s Report on Year’s Activities of the Company
  5. Treasurer’s Report
  6. Financial Report
  7. Appointment of Directors
  8. Appointment and Renumeration of Auditors
  9. Appointment of Patrons

AGM 2016 MINUTES

2017 AGM Notice

Proxy Form 2017

Election of Board Members

New England Regional Art Museum Ltd

NERAM Ltd currently has 2 directors seeking re-election and 2 directors who have filled casual vacancies who are seeking election.

2017 AGM Election Nominees

 

Further reading:

NERAM 2016-17 Annual Report

NERAM 2017-20 Strategic Plan

Further information about NERAM available here.