Annual General Meeting 2015

Comann Eachdraidh Lios Mòr

Lismore Historical Society

A Company limited by guarantee No. SC234832

AIREAMH CARTHANNAIS/Charity No. SC023503

AGENDA

Saturday 30th May 2015

4.30 in the Museum Room

1. Approval of minutes of previous meeting

2. Chairperson’s Report

3. Treasurer’s Report and approval of accounts.

4. Special resolution to approve Memorandum and Articles

5. Curators’ Report

6. Librarian’s Report

7. Genealogy Report

8. Retiral/election of Directors.

9. Appointment of Independent Examiner

10. Date of next Meeting

    Taic Comann Eachdraidh Lios Mòr

    A Company limited by guarantee No. SC234832

    AIREAMH CARTHANNAIS/Charity No. SC023503

    Annual General Meeting

    AGENDA

    Saturday 30th May 2015

    Museum Room

    Time: Directly following CELM AGM

    1. Reading and approval of previous minutes.

    2. Chairperson’s Report

    3. Treasurer’s Report

    4. Appointment of Independent Examiner.

    5. Date of Next Meeting.

Report:  30 May 2015