Notice of NOAH'S Annual General Meeting

Location

Zoom meeting

Meeting ID: 715 3886 5642

Passcode: 5uZ1p5

Agenda

1. Welcome & prayer

2. Adoption of the 2019 minutes

3. Chairpersons’ Report

4. Treasurer’s report

5. Adoption of AFS 2020 and appointment of auditors: HG Chartered Accountants

6. Confirmation of Board members and their portfolios, as follows:

7. Katlego Nkgudi: Chairperson: 2 years

8. Jacqui Setoaba: Deputy Chairperson: 13 years

9. Janine Marks: Treasurer: 8 years

10. Dee Wills: Secretary: 3 years

11. Fr Audecius Tindinwebwa: Spiritual Coordinator: 5 years

12. Jeanette Baadjies: Management Forum representative: 8 years

13. David Coetzee: Health: 9 years

14. Tony Sellmeyer: Property: 18 years

15. Matters Arising

16. Close

The minutes of the 2019 AGM and 2019/20 AFS are available from the NOAH office on request, in electronic form.

Please RSVP to Anne Dobson: anne@noah.org.za