56th Annual General Meeting

56th ANNUAL GENERAL MEETING               

Friday 17th March, 2017
Audio Visual Room, Basement Level
National Library Building
Hart and Abercromby Streets
Port of Spain

 

AGENDA

8:00 a.m. to 9:00 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 55th Annual General Meeting
  5. Matters Arising from the Minutes
  6. Presentation of Reports
    • President’s Reports
    • Treasurer’s Report and Tabling of Auditor’s Report
  7. Appointment of Auditor for Financial Year 2017
  8. Presentation from LATT’s Representative on the NALIS Board - Elmelinda Lara
  9. Feature Address:

Cristine Irving Turner –
Business Manager, Latin America and the Caribbean for Emerald Group Publishing Ltd.
Title: An insight into Digital Rights: Perspectives from an Academic Publisher

  1. Presentation from Vice President of ACURIL – Kumaree Ramtahal
  2. Presentation from NALIS – Call for creation of a skills bank
  3. Presentation from EBSCO – Eric Block/Damien Satterthwaite
  4. Presentation from ProQuest – Antonio Alba
  5. Presentation by new author
  6. Any Other Business

Lunch 12:30 p.m. - 1:30 p.m.

  1. Election of Officers to the 2017-2019 Executive Board
  2. Installation of New Executive Board
  3. Vote of Thanks
  4. Meeting Formally Closed (2:30 p.m. approximately)

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. – 3:00 p.m.

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

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