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 Australian Institute of Genealogical Studies Inc.




Notice  of  Annual  General  Meeting
Time and Date:  8.00pm  Wednesday  16th  April  2008

Venue:  A.I.G.S. Library  Suite 1/41 Railway  Road,  Blackburn

Agenda:

  1. Welcome
  2. Attendance and Apologies
  3. Minutes of the AGM 18th. April 2007 and the Extraordinary General Meeting 11th. July 2007
  4. President's Report for the year 18th April 2007 to 16th April 2008
  5. Financial Report for the financial year 1st. January 2007 to 31st. December 2007
  6. Appointment of Graham Price of Lipins Partners Pty. Ltd. as Auditors for the financial year 1st. January 2008 to 31st. December 2008
  7. Election of Councillors for 2008/9
The Council of the Institute invites you to attend this meeting for an enjoyable and social gathering.
Supper will be served at the conclusion of the meeting.

To assist with catering, please notify Tricia at the Office (9877 3789) or by e-mail, of your intention to attend, by Friday 11th  April.

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25th March 2008.
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