MINUTES OF THE 45TH ANNUAL GENERAL MEETING OF THE MON REPOS EASTERN CO-OPERATIVE CREDIT UNION (1968) LTD. HELD AT THE MICOUD SECONDARY SCHOOL ON SUNDAY 30TH JUNE, 2019
THEME: “Building on Members’ Confidence to bring Economic Prosperity, Safety and Strength” At approximately 3:44 p.m. the Chairperson, Mr. Henry Annelle, called the meeting to order. The meeting began with the prayer of St. Francis of Assisi followed by the National Anthem. WELCOME REMARKS The president extended a cordial welcome to all members of the Mon Repos Eastern Co-Operative Credit Union (MRECCU) on behalf of the Board of Directors, Officers, Management and Staff. He stated that 2018 was a successful year, hence the theme “Building on Members’ Confidence to Bring Economic Prosperity, Safety and Strength”. He urged all members to listen to the reports and participate in the discussion. MINUTES Having ascertained a quorum, the meeting moved into the business session. The secretary, Cassienne Samuel, read the minutes of the 44th Annual General Meeting. Three errors were noted and corrected – consistency in the use of Ms. and Mrs. for the same individual, 2017 instead of 2018 on page 9 and the word “presented” instead of the word “done” referring to the Credit Committee report on page 12. Pastor Antoine Charles then moved a motion to confirm the minutes, seconded by Cathy Noel Robinson. Matters Arising from the Minutes One member inquired about the status of the ATM. Mr. Daniel Jn. Baptiste provided an update. He explained that the venture was too costly for MRECCU to undertake on its own, therefore it had to Page 6
