- Agenda -
PR Community and Student Association (Sadleir House Facility) Meeting of the Board of Directors to be held at 6 p.m. on Monday 16 January 2006 in the H. Hobbs Memorial Library at Sadleir House, just prior to the PRCSA AGM

01. Chair's Remarks

02. Approval of Minutes 16 January 2006

03. Presentation & Review of the Annual Report, including
a) Presentation of Financial Review prepared by Stow Brown & McLeod LLP Chartered Accountants.
b) Report of the Nominating Committee

04. Any Other Business

05. Suggest date for next BoD meeting to follow AGM.

06. Farewells and Adjournment

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