AONTAS AGM
7 May 2008
The Thirty-Eighth Annual General Meeting of AONTAS will be held in the Royal Dublin Hotel, O'Connell Street, Dublin 1, at 10.00am on Wednesday 7th May 2008.
Registration/Teas and Coffees from 10.00am
AGENDA
11.00am
1. Welcome and Opening - Brid Connolly, Vice - President.
2. Adoption of Standing Orders
3. Minutes of the 37th Annual General Meeting.
4. Matters arising
5. Annual Report
6. Open Forum
7. Annual Accounts (included in the Annual Report).
8. Appointment of Auditors.
8.1 To authorise the Executive Committee to appoint Anne Brady & Associates as Auditors for the year 2008
8.2 To authorise the Executive Committee to determine the remuneration for the Auditors for the year 2008.
9. Acknowledgement of outgoing AONTAS Executive Committee Officer Board
10. Introduction of New Executive Committee
12.00pm
11. AONTAS Adult Learners' Festival STAR award winner presentation
12. Discussion space
13. AONTAS Adult Learners' Festival 2008 DVD
1.00pm
14. Close
Light Lunch
