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5th ANNUAL GENERAL MEETING

Notice of Meeting

 

To: All Members

Dear Member,

 

Notice is hereby given that the 5th Annual General Meeting of the Alumni Association of Commonwealth Executive MBA/MPA (CEMBA/CEMPA) of the Open University of Sri Lanka will be held on Saturday 25th March 2023 at 5:00 PM at ‘Diamond Hall’, Solis Hotel, Pitakotte.

 

AGENDA

 

1      Notice convening the meeting

2      Welcome Address by President

3      Adoption of the Minutes of the Annual General Meeting held on 20th July 2019

4      President review

5      Address by Chairman pro tem – Prof Nalin Abesekara

6      Election of office bearers

7      Address by the President elect

8      Address by Head, Department of Accounting & Finance

9      Address by Vice Chancellor

10    Address by the Chief Guest

        The High Commissioner of India to Sri Lanka

11    Any other business – amendment to the constitution – Note 1

12    Vote of Thanks by the Secretary

 

Sgd.

Indika Wijerathna

General Secretary

Alumni Association of Commonwealth Executive MBA/MPA (CEMBA / CEMPA)

24th February, 2023

 

AGM Registration link. : https://forms.gle/7Hg3dNSfHaDq56N86

Location Directions: https://goo.gl/maps/xtKHk1kPQtbuFxVy6

 

Note 1

Consideration of adoption of the proposed amendments to the constitution of CEMBA/CEMPA Alumni Association

 

 Current Clause of the Constitution

Proposed Amendment

Appointment of Patrons

No provision in the Constitution

Appointment of Vice Chancellor as the Patron and Dean of the faculty as the Vice Patron   

Bylaws 5.1.1. The subscribers shall appoint, at the date of incorporation of the Association Twelve (12) members to serve as Executives until the First Annual Meeting of the Association

5.1.1. Number of Executive committee members to be increased to Fifty (15).