Acumen AGM 2024.
- Welcome and Opening Remarks:
- Introduction of the Board of Directors and key staff.
- Acknowledgment of members’ attendance.
- Confirmation of Quorum:
- Verification of the number of members present to ensure a quorum is met.
- Adoption of the Agenda:
- Approval of the agenda for the meeting
- Approval of Minutes from the Previous AGM:
- Review and approval of minutes from the last annual general meeting.
- Chairman’s Report:
- Overview of the Sacco’s performance and achievements over the past year.
- Key highlights and challenges faced.
- Treasurer’s Report:
- Presentation of the financial statements for the previous fiscal year.
- Overview of income, expenditure, and financial position.
- Any proposed budget for the upcoming year.
- Auditor’s Report:
- Presentation of the auditor’s report on the financial statements.
- Addressing any concerns or recommendations from the audit.
- Election of Board Members:
- Announcement of vacancies (if any) on the Board of Directors.
- Nominations and elections for new board members.
- Introduction of elected members.
- Any Other Business:
- Opportunity for members to raise any other matters not included in the agenda.
- Any resolutions or proposals to be discussed.
- Closing Remarks:
- Recap of key decisions and actions from the meeting.
- Appreciation for members’ participation and support.
- Adjournment of the meeting.
