Sibelius One’s Annual General Meeting 2016 will take place at Hesan kamari, Ainola, Järvenpää, Finland at 12.00 pm on Thursday 8th September 2016.
All members are welcome. If you cannot attend in person but would like to ask a question or make a statement, please contact us (click this link) no later than Monday 5 September.
Agenda
Welcome from President
Committee Reports (members will have opportunity to ask questions after each report)
a) General Manager
b) Secretary
c) Treasurer, including Presentation of Accounts
Changes to Constitution
To para 4.1 add 4.1.6 Member without portfolio
From para 4.3 remove ‘for a maximum of three consecutive years’
Election of Committee for year commencing 1st October 2016
1) President
2) General Manager
3) Secretary
4) Treasurer
5) International Coordinator
6) Member without portfolio
Any other business