The Greek American Heritage Society of Philadelphia

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2013 Annual Meeting Announcement

March 31, 2013 in Meetings

The 2013 Annual Meeting of the Greek American Heritage Society of Philadelphia will be held on April 10th, 2013 between 6-9 PM at Haverford College, Haverford, PA. The meeting will be held in Room 205 / 206 in the Campus Center, 2nd Floor. Parking is in the Visitor’s Parking Lot. The Campus Center is Bldg. #42 and the Visitors’ parking lot is #58 on the Haverford College Campus Map found on their website.

The Annual Meeting needed to be rescheduled due to the death of Mr. Peter B. Christie. This Special Meeting has been called by the Members of Greek American Heritage Society’s Steering Committee.

The Agenda for the April 10th meeting includes:

  1. Call to Order
  2. Appointment of the Special Meeting Chairman and Meeting Secretary
  3. Moment of Silence in Memory of Peter B. Christie past CEO/Secretary/Treasurer
  4. Roll Call of Society Members in attendance
  5. Old Business
  6. Report on the Succession and Transition Plan
  7. Review of 2011 Corporate Resolution
  8. Treasurer Report
  9. Review of 2012 Financial Reports
  10. Review of past Financial Reports
  11. New Business
  12. Review of Action Plan for 2013
  13. Appointment of a Board of Election
  14. Nominations for the Board of Directors
  15. Election of Directors & Officers
  16. Determine date for the next Board of Directors Meeting
  17. Adjournment

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