Date: Saturday April 9, 2022 Time: 9:00 a.m
Confirmation of Minutes and Business Arising:
Annual General Meeting held on April 24, 2021
Reports for the Year 2021 as follows:
Board of Directors
Supervisory Committee
Credit Committee
Nominating Committee Report
VENTURE’s 25th Anniversary - recognition
Election of Board & Committee Members:
Presentation & Acceptance of:
Auditor’s Report
Financial Statements for the Year Ended December 31, 2021
Approval of the Budget for 2022
Approval of Recommendations and Resolutions by the Board of Directors
Transact any other business that may properly come before the meeting
Pre-Registration is COMPULSORY for attendance to the virtual AGM. Members who do not pre-register will not be able to access the meeting.
PRE-REGISTRATION DEADLINE: April 7, 2022
This is a Members’ forum, as such, ONLY Members will be allowed to attend the meeting - with the exception of guests specially invited by the Board.