NEWS

September 13, 2022

AGM Notice, Nominee Updates & Bios

NATIONAL TRUST FOR THE CAYMAN ISLANDS

NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (“the AGM”) of the members of The National Trust for the Cayman Islands (“the Trust”) will be held on Thursday, September 22, 2022 at 5:30 PM at George Town Yacht Club, Barcadere Marina, 606 North Sound Rd., George Town. Doors will open at 5:30pm for registration and voting. Formalities commencing at 6:30pm, voting ends. Zoom link available for on-line attendance. Please note voting option is not available via Zoom. Drinks and canapes will be served.

The AGM is held for the following purposes:

  1. To present the Annual Report and the Financial Report for the year end June 30, 2022
  2. To elect members of the Council of the Trust for 2022/23
  3. To transact such other business as may properly come before the AGM or any adjournment thereof.

 

In accordance with section 6(8) of the National Trust Bye-Laws 2015 additional proposals of names for election may be made in writing signed by the proposer and a seconder (each being a member in good standing of the Trust) and by the person so proposed for election, to be delivered to the office of the  Trust (558 South Church St., George Town) not later than the close of business two days before the  AGM. Due to the recently announced Public Holiday, nominations will be accepted either by hand delivery to the Trust office by 5:00pm or via email: director@nationaltrust.org.ky no later than 11:59pm local time (UTC-5hours) on Tuesday, September 20th, 2022.

A member may appoint a proxy to vote in his/her absence; and such proxy must be delivered to the Trust office (558 South Church St., George Town) not later than the close of business two days before the date of the AGM. Proxy submissions will be accepted either by hand delivery to the Trust office by 5:00pm or via email: info@nationaltrust.org.ky no later than 11:59pm local time (UTC-5hours) on Tuesday, September 20th, 2022.

A current list of nominees’ bios along with a proxy voting form is available at the National Trust office and on the National Trust website: www.nationaltrust.org.ky. Please noteThe National Trust does not share membership information with prospective candidates for Council and we do not approve any messages for the prospective candidates.

Please see below for the list of Nominees as of today’s date. Click this link to view nominee bios

Melanie Carmichael,  Chairperson
Christina Pineda,  Chairperson
Peter Davey,  Secretary
Zoe Foster,  Secretary

Jeri Bovell General,  Council Member
Patricia Bradley,  General Council Member
Fred Burton,  General Council Member
Lauren Dombowsky,  General Council Member
Ellen Lazzari,  General Council Member
Chris Luijten,  General Council Member
Ally McRae,  General Council Member
Harris McCoy,  General Council Member
Joanne Mercille,  General Council Member
Arthurlyn Pedley,  General Council Member
Laura Powery Egglishaw,  General Council Member
Olivia Scott-Ramirez,  General Council Member
Matt Southgate,  General Council Member
Sonya van de Wouw,  General Council Member

For more information or to RSVP to the AGM please call 1-345-749-1121 or email: info@nationaltrust.org.ky

For Zoom link for online attendance or to check on your current membership status please email membership@nationaltrust.org.ky

Please note – you must be a current (2022) member of the National Trust for the Cayman Islands and be 18 years of age or older to vote at the AGM.

 

On Behalf of Zoe Foster

Secretary of the National Trust for the Cayman Islands

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