Dear A-PBA Members,
This is to announce that the A-PBA Annual General Meeting (AGM) will be held in conjunction with the A-PBA Conference in Cebu, Philippine (23-26 June 2015), details as below:
Date : 25 June 2015
Venue : Jpark Island Resort & Waterpark, Cebu Philippines
Time : 4.30pm local time
Proposed Agenda of AGM:
1. Adoption of the minutes of AGM 2013 (see attached minutes of AGM 2013)
2. Annual report 2013 from A-PBA EXCO 2014/15
3. Presentation of Financial Year (FY) 2013 income & cash-flow statement
4. Motion from EXCO – Nomination of 5 Executive Council Committee Members
5. Members’ motions
6. Any other business
A special members’ motion may be requested (by no less than 7 voting members) to be included in the agenda of the AGM by writing to the Secretary no later than 17 May 2015.
The AGM will start at 4.30pm. Please be seated on time.
Note: Only active voting members (non-expiring individual membership) are allowed to vote at the AGM.