Page 4 - Kildare CU 2022 AR

AGENDA OF THE MEETING
1. Welcome and Invocation
2. Acceptance of representatives of members that are not natural persons
3. Ascertainment that a quorum is present
4. Adoption of standing orders
5. Reading, approval (or correction) of the minutes of the 2021 Annual General Meeting
6. Report of the Board of Directors and consideration of accounts
7. Report of the Auditor
8. Report of the Board Oversight Committee
9. Recommendation of dividend and loan interest rebate
10. Report of the Credit Committee
11. Report of the Credit Control Committee
12. Report of the Membership Committee
13. Promotion and Development Report
14. Report of the Nomination Committee
15. Consideration and approval of rule amendments
16. Elections a) Auditor
b) Board Oversight Committee members c) Board of Directors
17. Any other business
18. Announcement of election results
19. Adjournment or close of meeting
Page 2