Agenda

General Members Meeting

Sunday, October 21, 2018 
5:00 – 6:00 pm 

Essequibo Room
Pegasus Hotel
Georgetown, Guyana 

Agenda

1.    Welcome/call to order

2.    Adoption of Agenda (Resolution)

3.    Adoption of Minutes of the General Members Meeting held Saturday, April 29, 2017, 8:30 am at the Permanent Mission of Malaysia to the United Nations, New York, N.Y., USA

4.    Annual Report 2017 (Resolution)

5.    Finance
5.1 Presentation and adoption of CAPAM Audited Financial Statements for the fiscal period ending December 31, 2017 (Resolution)
5.2 Nomination of Financial Auditor for fiscal year 2017 (Resolution)
 
6.    Election of Directors
6.1   Report of Nominations Committee, presentation of proposed slate of Directors 6.2 Election of the CAPAM Board of Directors (Resolution)
 
7.    Word of thanks

8.    Adjournment