Minutes of this year’s Zoom AGM and accounts are available in the Members’ Area.
Click here for direct link to minutes (you must be logged in to access this page).
Tag Archives: AGM
Minutes of 2019 AGM
Members of Sibelius One at the 2019 AGM. Photo: © Rob Ebbers
Sibelius One’s 2019 AGM was held at Ainola on 5 September.
Members may read or download minutes of the 2019 AGM by clicking this link. Please note that you must be logged in to the site in order to access the page. Also available on the same page are short accounts for 2018 and an updated version of Sibelius One’s constitution.
Sibelius One AGM 2019
Sibelius One’s Annual General Meeting 2019 will be held at Hesan kamari, Ainola, Järvenpää, Finland at 12 noon on Thursday 5 September 2019. All members are welcome!
Click here for the agenda as a pdf file: SibeliusOne_AGM_Agenda_2019
AGM 2016
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
Sibelius One Annual General Meeting 2015
Details of Sibelius One’s Annual General Meeting, to be held on Wednesday 2nd September 2015, can be found here. Please note that you need to be logged in as a member to view this page.