Herodotus Third Age Academy Association Fourth General Meeting

 

The association is scheduled to hold its fourth ordinary general meeting on 2 April 2016 at 10:00.  However, because a quorum of 50 per cent plus one is required the meeting is unlikely to take place.

If the required quorum is not reached, the second meeting –  which requires the attendance of a minimum of 21 members –  will be held at the Karia Princess Hotel, Bodurm place on the 9 of April at 14:00.

The Agenda

  1. Opening of the meeting and roll call
  1. To remember those members who have died since April 2014
  1. To elect the meeting officers
  1. Presentation of the report of the board of directors
  1. Presentation of the report of the auditors
  1. To discuss the reports of the board of directors and the auditors
  1. To approve increasing the membership fees from January 2017. The joining fee to be raised from 50tl to 70tl and the renewal fee to be raised from 30tl to 40tl with further increases of 10tl year on year thereafter
  1. To approve increasing the number of directors to nine and deputy directors to nine
  1. To decide on travel expenses and daily allowances locally and overseas
  1. To elect directors and auditors
  1. To hear members’ views
  1. Close of the meeting