NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Jamaica Race Drivers
Club Limited will be held on Sunday June 10, 2018 at 5pm at the Liguanea Club,
Kingston for the following purposes:-

1. Opening & Welcome
2. Apologies
3. Confirmation of Delegates / Voting Rights
4. Confirmation of Minutes from previous AGM
5. Receive and Adopt Chairman’s Report for the period ending May 31, 2018.
6. Receive and Adopt Financial Report from Treasurer for the period ending May 31, 2018. 7. Elect New Members of the Board of Directors – six (6) vacancies *
8. Selection of Chairman by Board of Directors
9. Address by Newly Elected Chairman
10. Appointment of Auditors
11. Appointment of Nominating Committee
12. Motions / Resolutions
13. Termination

Current Directors: Monique Gibbs, Joslyn Crawford, Donovan Montague, Patrick Patterson,
Ricardo Scott and Brian Shor.
The following Directors were appointed to fill casual vacancies: J. Crawford (2016), R. Scott (2017),
B. Shor (2017). Two (2) have opted for re-election – R. Scott and B. Shor. The 1/3 retiring Director is P. Patterson has not opted for re-election.

The registered office for the AGM will be Bell Communication (1531/2 C Spring Rd, Kingston 8). Persons willing
to serve should submit in writing their willingness to be elected at said office by Thursday June 7, 2018.


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