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
Secretary

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