AGM and 44th Birthday Party – 14 March

Annual General Meeting and 44th Birthday Party
Thursday 14th March, 6pm– 9pm
Please note: Location TBC as we are still finalising the timeline for our move from 5a Westminster Rd, SE1 7XW to The Sojourner Truth Centre,161 Sumner Rd, SE15 6JL.


Agenda:

Registration and refreshments 6pm 

Welcome – Gail Chester, Chair of Trustees 6.30pm 

AGM agenda 
1. Welcome and 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 31st March 2018 and Treasurer’s report.
5. Resolution 2: To appoint the accountants for the year 2018/19.  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.

7.30pm Celebration of the Feminist Library’s 44th Birthday. Please stay and join us for drinks and refreshments as we celebrate being 44 years young, and look forward to our future in a brand new building.
9.00pm Close

If you would like to attend please email admin@feministlibrary.co.uk to reserve a place.

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