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02 February 2017
To All Members of the HISSL

Dear Sir/Madam,

THE ANNUAL GENERAL MEETING: 25 February 2018

Notice is hereby given that the Annual General Meeting of the Health Informatics Society of Sri Lanka will be held at 9.00 a.m. on Sunday 25th February 2018 at the Auditorium, Sri Lanka Medical Association, 06, Wijerama Mawatha, Colombo 07. 

All members are cordially invited to be present.
Any proposals/resolutions to be taken up at the AGM should be sent to reach the Hony. Secretary, HISSL on or before 15th February 2018.
The agenda of the meeting is given below. 

AGENDA FOR THE ANNUAL GENERAL MEETING 25/02/2018
 

  1. Reading of the notice calling for the Annual General Meeting.
  2. Adoption of the minutes of the last Annual General Meeting.
  3. Confirmation of the new members elected.
  4. Any resolutions.
  5. Secretary's Report.
  6. Treasurer's Report.
  7. Appointment of Auditors.

Hony. Secretary, 
HISSLSECRETARY@HISSL.LK