Notice of Annual Meeting
Members are cordially invited to attend the 93rd Annual Meeting of Members of American Management Association International, Thursday, August 4, 2016
The purposes of the meeting are as follows:
- To elect new Trustees as provided in the By-Laws.
- To appoint a public accounting firm to audit the accounts for the fiscal year ending March 31, 2017.
- To receive the Financial Report for the fiscal year ending March 31, 2016.
- To transact any other business that may come before the meeting.
The meeting will be held at 9:00 a.m. at AMA's headquarters, 1601 Broadway (48th Street), New York, NY 10019. The Board of Trustees has fixed the close of business on June 17, 2016 as the record date for the Annual Meeting of Members. Only members as of such date shall be entitled to notice of, and to vote at, the Annual Meeting of Members.
To facilitate meeting arrangements, please respond by Friday, July 22, 2016
if you plan to attend in person. E-mail your response, including your name, title, organization, address and phone number to Membership@amanet.org
. Alternatively, if you wish to vote by proxy, please e-mail your name, title, organization, address and phone number to Membership@amanet.org
and request a proxy to vote.