Annual General Meeting 2018

 
Notice to All Members of
The American Club of Brussels

All ACB members, in accordance with the Club’s Statutes and By-Laws, are invited to attend the

ANNUAL GENERAL MEETING

on Monday, June 4, 2018 at 7:00 p.m.

at the

Renaissance Brussels Hotel
Rue du Parnasse 19, 1050 Brussels (Ixelles)

Agenda:

• Approval of the financial accounts for the fiscal year 2017 and the budget for the fiscal year 2018.
   
• Voting/confirmation of new Governors:
  – Avi Goldstein (USA/Non USA);
  – Melissa Rancourt (USA/Non USA);
  - Richard Sheridan (USA);
  - John Stuyck (Non USA);
  - Gwen Bailey (USA).
  
  
• Accepting resignations from the Board of Governors:
  – CJ Messmer;
  – Caroline Moens;
  – Mary Van Gils;
  – Michael Cazalet;
  – Erin Richmond;
  – Andrew Parker;
  – Kathleen Parker.
   
  
• Voting/confirmation of members of the Executive Committee:
  – Peter Forrest President;
  – Melissa Rancourt, First Vice-President;
  – Sheila Rosseau, Vice-President;
  – John Metselaar, Vice-President;
  – Marcia Doyle, Treasurer;
  – Richard Sheridan, Secretary.