Notice is hereby given that the 20th Annual General Meeting of the West Coast Co-operative Credit Union Limited shall convene on Sunday, July 27th, 2025, from 3:00 P.M. at the Morne Rachette Resource Centre under the theme “Transforming Challenges into Opportunities”. Agenda

1. Ascertainment of Quorum
2. Call to Order and Credit Union Prayer
3. Apologies for Absence
4. Adoption of Agenda
5. Opening Remarks – Chairperson and President of the Board of Directors
6. Featured speaker – Mr. Patrick George
7. Presentation by Mr. Justinn Kase
8. Business Session
9. Reading and Confirmation of Minutes of the 19th AGM
10. Matters Arising from the Minutes
11. Reports and Discussion thereon:
    1. Board of Directors
    2. Auditor and Treasurer
    3. Credit Committee
    4. Supervisory and Compliance Committee
    5. Nominations Committee
       
12. .New Business:
    1. Appropriation of Surplus
    2. Appointment of Auditor
    3. Resolution – Proposed Amendments to the WCCCU By-Laws
    4. Open Forum
13. Election of Officers
14. Any Other Business
    1. Drawing of Early Bird Prizes
    2. Presentation of Prizes
15. Vote of Thanks
16. Adjournment
    
    JUDITH SHIPLEY (MRS.) SECRETARY