Annual General Meeting – 9th Jan

Changing, but staying the same!
As part of our development plans, we are about to move from the unincorporated charity we have been for many years into becoming a CIO. Our charitable aims will remain exactly the same, and we intend to carry on working in the same collective way we always have.

AGM
To coincide with this transition, we invite you to our Annual General Meeting, to be held at the Feminist Library on Tuesday, 9 January 2018 at 7 p.m. Please email admin@feministlibrary.co.uk if you would like to come.

Agenda

7.00pm Registration and refreshments.

7.30pm Welcome – Gail Chester, Chair of Trustees.

AGM agenda
1. Apologies.
2. Chair’s presentation of the Annual Report.
3. Treasurer’s report on the accounts and financial statements.
4. Resolution 1: To adopt the annual accounts for the year ending 31 March 2017 and Treasurer’s report.
5. Resolution 2: To appoint the accountants for the year 2017/18. It is proposed that the Feminist Library’s current accountants are retained. The current accountants are Community 360.
6. Election of Trustees.
7. Any other business.
8. Close.

8.30pm Open discussion on future of the Library and its events and volunteering programme.

9.00pm Social and refreshments.

9.30pm Close.

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