Notice is hereby given to members that the
66th ANNUAL GENERAL MEETING OF THE WAGNER SOCIETY
will now be held on
THURSDAY 25th JUNE 2020 at 7pm
via Zoom Online Meeting
The business to be conducted at the Annual General Meeting shall be:
- to receive, and, if approved, to adopt the Chairman’s Annual Report and the Treasurer’s Annual Financial Statements for 2019;
- to elect a Chairman, Secretary and Treasurer and Committee Members of the Society;
- to appoint an Independent Examiner for the Society; and
- to deal with any other business proper for an Annual General Meeting.
Any member who wishes an item to be discussed at the meeting must inform the Secretary by email to secretary@wagnersociety.org by Thursday 28th May 2020 and the final Agenda and other relevant papers will be circulated by Thursday 4th June 2020 to all members and placed on the website by that date.
If any proposal or topic is not an item on the Agenda, it may be discussed at the Meeting only at the discretion of the Chairman.
Nominations for the position of any Officer or a Committee Member may be proposed by a minimum of two Members and must be received by email by the Secretary by Thursday 28th May 2020. (Nomination forms are available from the Secretary.)
This notice is being posted on the Society’s website in accordance with Clause 9(c) of the Constitution of The Wagner Society
(Members can only attend this online meeting by registering to attend the AGM via the Events menu. Click Here Members not registered in advance of the meeting will not be permitted to enter the meeting.)
