Annual General Meeting January 2015 - Agenda

Museu Arqueològoc i Etnològic Municipal “Soler Blasco”
Placeta Germans Segarra, num. 1
03730 Xàbia
CIF: G54684840
The Annual General Meeting of the association ‘Amics del Museu de Xàbia’ will take place on Wednesday 28 January 2015 in the Sala de Conferencias of the said Museum. The First call will be at 18.O0h and the Second call at 18.30h.
The agenda will be as follows:

1. Minutes of the Meeting of last AGM
2. President’s address
   
3. Membership report
   
4. Treasurer’s report (and auditor’s comments)
   
5. Secretary’s report
   
6. Motions put forward by members
   

The Committee was formed in Octobre 2012 to create and establish the association. Members agreed to stand for a period of three years. It currently comprises
President : Joaquim Bolufer Marqués
Vicepresident : MºDesemparats Bolufer Castelló
Secretary : Margaret Morgan
Treasurer: Josep Salvador Castelló Marí
Committee member 1 Christine Betterton-Jones
Committee member 2 Nina Davies
Committee member 3 Pepa Roig Sarrión

The last Annual General Meeting confirmed the election of the following people:
Comittee member 4 Anne Sefton
Minutes Secretary : Vicenta Cruaynes Moragues
Membership Secretary : Irene Moekkote


The Association’s Statutes (in Valencià and English) are available with the Secretary for inspection.
MARGARET MORGAN – Secretary
January 2015