E.D.P.M SBA: Agenda of a meeting sample

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Agenda of a meeting sample

1.      Ascertainment of Quorum


2.      Call to Order


3.      Credit Union Prayer


4.      Apologies for Absence


5.      Matters Arising


6.      Reports from:

Ø     Board of Directors

Ø     Treasurer and Auditor

Ø     Credit Committee

Ø     Supervisory Committee


7.      Appropriation of Surplus


8.      Election of Officers


9.      Appointment of Auditor


10.  Any Other Business


11.  Drawing of Early Bird Prizes


12. Adjournment


Romualda Hyacinth


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