c
/o 39 Bampton Road, Luton LU4 0DD Tel: 01582 508616Annual General Meeting
On Thursday 12 June 2014 at the Hat Factory, 6.30pm
AGENDA FOR AGM
1. Apologies for Absence
2. Minutes of the Last AGM (available online)
3. Matters Arising
4. Treasurer's Report (available online)
5. Chairman's Report (available online)
6. Proposals for Future of Club
6a. Club should close - and could possibly continue
as "meetings of friends"
6b. Club should continue, but with well organised
Monthly meetings
6c. Other proposals
7. Subsequent Decisions (Depending on resolution above)
7a Election of Officers
7b. Subscription charge for 2014/5
7c. Or Disposal of Club assets
8. Any Other Business