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    NOTICE OF ANNUAL GENERAL MEETING

    The Annual General Meeting
    will be held on

    Sunday 20th July 2014
    at
    17:00 pm

    at
    Ohel Moshe Synagogue
    33, Aryeh ben Eliezer Street , Herzliya Pituach


    IBCA Treasurer's Report for the year ending 31 December 2013

    Chairman's Report 2014


    AGENDA

      1) Chairman's Report
      2) Treasurer's report
      3) Report of the Audit Committee for 2013
      4) Adoption of Audited Financial Statements for the year ended December 31, 2013
      5) Adoption of the Compliance Report for 2013
      6) Appointment of the members of the Audit Committee for the coming year
      7) Appointment of the IBCA auditor for the coming year.
      8) Election of Committee members (see below)
      9) Any Other Business


    ELECTIONS


    Elections to the Executive Committee will form part of the Annual General Meeting. According to the by-laws, the Executive Committee appointed at an AGM shall consist of no more than 12 persons elected by the Association, each having a tenure of 3 years or, if co-opted, until the next AGM.

    Under these provisions, five Committee Members will be retiring at this AGM one of whom is not standing for re-election. In addition two co-opted Committee Members are standing for election. Retiring members are:

    Brenda Katten
    Roger Lavender
    Alan Webber
    Yigal Yardeni

    Yigal Levine is not standing for re-election.

    Co-opted members standing for election are:

    Anton Felton
    Hilary Gatoff


    All proposals for election to the Committee must be in writing, signed by a Proposer and Seconder whose names are clearly legible and accompanied by the Candidate's consent to stand. A maximum 30 word biography about the Candidate may be attached to the proposal to be distributed at the AGM.

    All proposals must be sent by post, email or delivered to the Hon Secretary at:

    YIGAL LEVINE, 8/1 Alexander Penn Street, Tel Aviv 69641
    Or by email to: yigeo@bezeqint.net (Tel 052 6624044)

    To download the Nomination form in a Word document, click here

    TO ARRIVE NOT LATER THAN 12 NOON ON WEDNESDAY 9TH JULY 2014


    MOTIONS

    Members can send in Motions for discussion by the AGM. All Motions must have both a Proposer and a Seconder.

    All motions must be sent by post, email or delivered to the Hon Secretary:

    YIGAL LEVINE, 8/1 Alexander Penn Street, Tel Aviv 69641
    Or by email to: yigeo@bezeqint.net (Tel 052 6624044)

    TO ARRIVE NOT LATER THAN 12 NOON ON WEDNESDAY 9TH JULY 2014