INVITATION TO ANNUAL GENERAL MEETING

Dear FACC Houston Member,

You are cordially invited to the ANNUAL GENERAL MEETING to be held on January 14th. Please see enclosed agenda for more details. If you are unable to attend, you can give a proxy to another member who will be present at the meeting and vote on your behalf.

At the same time the FACC kindly asks a renewal of your membership. Payments can be made by credit card at  www.facc-houston.com. All memberships are available for selection.

NOTE: Members having paid 2018 and/or 2019 dues are registered as voting members.

Wishing you a happy continuation of the New Year 2019.  See you on the 14th!

Heikki Bergman
Chairman
 

AGENDA

AGENDA FOR FACC’S ANNUAL GENERAL MEETING 2019
Place: “Le Mistral’s” “Wine Cellar”, 1400 Eldridge Pkwy,  Houston, TX 77077 
Time: January 14thfrom 6.00-8.00 PM

Opening of the meeting

Election of Chair for the meeting 

Establishing quorum

Election of Secretary for the meeting

Election of two persons to review and accept the meeting minutes

Presentation of 2018 registered membership

Presentation of the 2018 accounts and financial status

Summary of Annual Report

Vote on acceptance on accounts and release of Board for their responsibility for the 2018 accounts and actions

Call for new members of the Board

Election of Board Member’s

Presentation of future events - Scheduled

Presentation of future events - In Planning stage

Other Topics

Closing of the meeting

After the meeting the Chamber invites everyone for a glass of wine and some small bites.