NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of MUSIC:LINK
will be held on
Thursday 19th June 2008 at 7.30pm
at
Lincoln Minster School Pre-Prep Dept
(Stonefield House)

Agenda:

1. Minutes of 2007 AGM

2. Presentation of Audited Accounts for period 1 Apr 2007 - 31 Mar 2008

3. Appointment of Auditor

4. Chairman's and Membership Secretary's Report

5. Radio Lincolnshire Presenter's Report

6. Event Co-ordinator's Report

7. Election of Officers to the Committee

i. Chairman (Keith Jobling*)
ii. Secretary (Vivian Cain*)
iii. Treasurer (Claire Morrison*)
(* have indicated their willingness to be re-elected)

8. Committee Appointments

i. Radio Lincolnshire Presenter (Kate Witney)
ii. Events Co-ordinator (Clive Morrison)
iii. Members

9. Pre-notified Matters

If you wish to nominate anyone as an Officer of the Committee,
please print and complete the nomination form and return it to me BEFORE 1st June 2008

Please note that your nominee MUST countersign the proposal form
to indicate his/her willingness to stand for election.

If you wish to raise any matters at the AGM,
they must be notified, in writing, to the Chairman or Secretary BEFORE 12th June 2008.

Signed: Keith A Jobling
(Chairman)
19th April 2008
4 Redcar Close
North Hykeham
LINCOLN. LN6 8TA