55th ANNUAL GENERAL MEETING – Agenda

55th ANNUAL GENERAL MEETING               

Friday 18th March, 2016
Audio Visual Room, Basement Level
National Library Building
Hart and Abercromby Streets
Port of Spain

 

AGENDA

8:30 a.m. to 9.20 a.m. - Registrationagenda clipart

  1. Call to Order and Welcome (9.30a.m.)
  2. Safety Briefing
  3. Apologies for Absence
  4. Reading and Confirmation of the Minutes of the 54th Annual General Meeting
  5. Matters Arising from the Minutes
  6. Presentation of President’s Reports
  7. Presentation of Treasurer’s Report and Tabling of Auditor’s Report
  8. Appointment of Auditor for Financial Year 2016
  9. Presentation from EBSCO
  10. Feature Address:

Mr. Neil Parsanlal, Chairman, Board of NALIS

    Brunch (11.15 a.m. – 12 noon)

  1. Presentation from OCLC
  2. Presentation from ProQuest
  3. IFLA’s Latin America and the Caribbean Copyright Project 2016
  4. An Introduction to Koha: NGC’s Experience.
  5. Official Launch of LATT’s New Website
  6. Any Other Business
  7. Vote of Thanks
  8. Meeting Formally Closed

 

Membership dues can be paid on the day by Cash or Cheque.

All members are invited to the meeting.

Duration of Day: 8:30 a.m. – 2:00 p.m.

Register Online: https://latt-agm-2016.eventbrite.com

For further details Contact us via email: latt46@gmail.com

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