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AGM April 2012

THE MOUNTAIN CLUB OF SOUTH AFRICA

Annual General Meeting 

Notice is hereby given that the Annual General Meeting of The Mountain Club of South Africa will be held Room E347, Electrical and Electronic Engineering Department, Engineering Faculty, Bosman Road, STELLENBOSCH, on Saturday 21 April 2012 at 08h15 for the following purposes:- 

1.     To approve the minutes of the previous Annual General Meeting held on 2 April 2011;

2.     To receive and adopt the Honorary Secretary’s Annual Report of the Club;

3.              To approve the Annual Financial Statements of the Club;

4.     To elect the President, Honorary Secretary and Honorary Treasurer of the Club;

Note: Nominations have been received for the following offices -

President                 - Mr David Jones

Honorary Secretary – Mrs Jennifer Paterson

Honorary Treasurer -  Mr Lester Coelen

5.     To elect the Deputy President and two additional members of the Executive Committee;

6.              To elect an auditor;

7.              To confirm receipt of  the Annual Reports of Sections;

8.              To consider any other matters as may be raised.

By order of the Central Committee


The Mountain Club of South Africa

 

 

 

 

 

 

 

Honorary Secretary

February 22, 2012  

 

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