Notice of Annual General Meeting

The Central Catholic Library Association
Founded in 1922 by Fr Stephen Brown S.J.
74 Merrion Square, Dublin 2

Tel: 01-676 1264

Email: librarian@catholiclibrary.ie

www.catholiclibrary.ie

24 th January, 2024

Re: Notice of Annual General Meeting

Dear Member,
The Annual General Meeting (“AGM”) of The Central Catholic Library Association (the
“Company”) will take place in the library at 74 Merrion Square, Dublin 2 beginning at 19.00
hrs. on Thursday the 29 th February, 2024
The Board brings to the members’ attention that where someone wishes to propose another
member for election to the Board, he/she must leave a written notice of his/her intention to
propose such a person for election at the Company’s offices not less than 28 days before the
above date and also notice in writing signed by that person of his or her willingness to be
elected and details of his or her qualifications for the position and his or her intentions for the
role.
Please note, only members whose membership subscriptions are fully paid up may propose
someone for election and only those persons who are members for not less than two years and
whose membership subscriptions are also fully paid up, are eligible for election.
The official notice of the AGM together with a proxy form in relation to same will be sent to
all members 21 days in advance of the AGM.
We would like to encourage you to do your best to attend the AGM.

Yours sincerely,
______________________
David McEllin
Secretary