NOTICE OF ANNUAL GENERAL MEETING (AGM) OF NACL
Please, you are hereby notified that the Annual General Meeting (AGM) of the National Association of Catholic Lawyers will hold as usual during the 2019 NBA Conference holding in Lagos as follows:
DATE: TUESDAY, 27TH AUGUST, 2019
TIME: 3PM PROMPT ( FOLLOWED BY HOLY MASS AT 6PM)
VENUE: ST. CHARLES BORROMEO CATHOLIC CHURCH, 1004 ESTATE, VICTORIA ISLAND, LAGOS
All NEC members are expected to be in attendance.
AGENDA FOR 2019 AGM
1. Opening prayer
2. Words of exhortation
3. President’s opening remark
4. Reading and adoption of the minutes of the 2018 AGM
5. Matters arising
i. Funding
ii.Election of 3rd Vice President, Financial Secretary, Asst. Secretary, Social
Secretary and Publicity Secretary
iii.Owerri NEC meeting – fallouts
6. Journey so far (30th August, 2018 – 30th June, 2019)
7. Constitutional amendment:
i. Terms of office
ii. Office of the 3rd Vice President
8. Official recognition by Catholic Bishops Conference-Requirements
9. Bye Election for the office of Legal Adviser and appointment of Provincial Reps
10. Insurance policy
11. Veritas University law faculty
12. Reports of National events
13. Reports from the Provinces & Arch/Dioceses
14. Financial report
15. A.O.B
16. Adjournment
17. Closing prayer
Announcer: Angela E. Odunukwe
General Secretary