Annual General Meeting 2012

May 18th, 2012 by solfdez Leave a reply »

Please join us for our Family Buffet Dinner and Annual General Meeting
RSVP Here

Tuesday, June 12, 2012

5:30-7:30pm
Orde Street Site, 18 Orde Street
Parking is available in the large playground Access via lane off of Orde St. at the top of Elm St. after 5:00pm

5:30pm
Buffet Dinner for all Families
3rd Floor Rooftop Garden

6:10pm
Childcare: indoor and outdoor activities
(weather permitting)
1st floor and playground

6:15pm
Orde Day Care Annual General Meeting
2nd Floor Staff Room

Agenda

  • Introductions and opening remarks
  • Confirmation of minutes of Annual General Meeting 2011
  • Chair’s report
  • Presentation of 2011 audit
  • Approval of the Appointment of Auditors for 2012 going to tender.
  • Election of Directors [Download Proxy Form]
  • Closing Remarks
  • Meeting Adjourned

A secondary meeting of the new Board of Directors to be held immediately following this meeting for the purpose of the APPOINTMENT OF EXECUTIVE DIRECTORS

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