Parents Association Notice of the Annual General Meeting

sigtuna boarding school parents association

Notice of the Annual General Meeting

Members of The Parents Association at Sigtunaskolan Humanistiska Läroverket are invited to attend the Annual General Meeting on Sunday 20 August 2017 at 4.30pm in the SSHL assembly hall.

AGENDA

  1. Opening remarks – Welcome
  2. Presentation of the board
  3. Appointment of chairman and secretary for the AGM
  4. Determination of whether the Meeting has been duly convened
  5. Election of two members to approve the minutes and appointed tellers
  6. Presentation of the Annual report
  7. Treasurer’s report
  8. Auditor’s report
  9. Resolution regarding to grant discharge to the Board
  10. Motions put to the AGM
  11. Election of board members
  12. Election of chairman
  13. Appointment of independent auditor
  14. Appointment of nominating committee
  15. Membership fees
  16. Any other business
  17. Closing remarks