|
|
TO: All members
FROM: Saul Hanono, President
SUBJECT: XXX Annual Meeting
The XXX Annual Meeting of the Association will be held on Thursday, April 22, 2010 at 6:30 p.m. in the Enrique V. Iglesias Conference Center, Floor A-3, located on 1330 New York Avenue, N.W., Washington, D.C., next to the main building of the Bank.
AGENDA
-Verification of Quorum
- Observance of a Moment of Silence
- Approval of the Agenda
- Announcements
- Approval of the Minutes of the Previous Annual Assembly
- Report of the Financial Status of the Association
- Remarks by the President of the Retirees Association, Mr. Saul Hanono
- Remarks by the President of the Bank, Mr. Luis Alberto Moreno (not yet confirmed)
- Report of the Tellers Committee
- Announcements of the New Members of the Board - Volunteer of the Year Award
- Recognition to Board Members Completing Terms of Office
- Other Matters
- Adjournment
RECEPTION
Immediately following, a reception will be offered in the Terrace of the Bank’s Cafeteria. It will be necessary for attendants to register in advance with our office by calling (202) 623-3035 or sending a message to retirees@iadb.org. The final date for registration is April 16, 2010.
PARKING
When registering for the meeting, please indicate if you need to park in the Bank. If you are not registered for this event, the security guard will not allow access to the garage after 6:00 p.m.
Very Important Annoucement from December 29, 2009
Dear Retiree,
Following up on previous communications regarding consultations for the establishment of a system for payment of US Dollar pensions in the local currency of the country in which the retiree resides, we are enclosing a document. Such document has been prepared by the Secretariat of the SRP, at the request of the Administration Committee. The document, sent to you in both English and Spanish, presents three alternatives. We hope to be able to send you, very soon, a survey to collect your opinions about the alternatives. The survey will be sent to you, as soon as its content has been authorized by the Administration Committee. Regarding the document sent to you, please bear in mind that the original is in English, being the Spanish version a translation by the Association of Retirees. Therefore, in the event of any doubt, the English version prevails. We would like to point out that although additional proposals or considerations might come in the future; the consultation under way refers to the three specific alternatives outlined in the document. We thank you for giving your consideration to this document.
Nohra Rey de Marulanda,Vicepresident
Asunción Aguilá, Director
(click to see document)
Website Survey Results
Please click on the text to view Retirees Website Survey Results. Click to see survey survey.
Board of Director Meeting
The lasts meetings of the Board of Directors were held on March 3, 2010and March 26, 2010. The Minutes of both meetings are only available in Spanish.
Last Monthly Luncheon
The last monthly luncheon of the Retirees Association took place on Friday, January 22, 2010- 12:30 p.m at Alfio´s Restaurant, located at 4515 Willard Avenue, Chevy Chase, Maryland.
Subject: Retirement Funds Portfolio Performance in 2009. Speaker: Robert S. Cole, Executive Secretary, IDB Retirement Plans
2010 ELECTIONS for the IDB Credit Union:
Me mbers and owners of the Credit Union, you'll have the opportunity in May to elect three members to the Board of Directors and three members to the Credit Committee. If you are interested in serving in either of these capacities, please contact a member of the Nominating Committee by Friday, December 11,2009.
Candidates may be nominated by the Nominating Committee or by a petition signed by at least 75 Credit Union members. Completed petitions (forms available in our lobby) must be presented to the Committee by Wednesday, January 20, 2010.
|
|
Inter-American Development Bank 1300 New York Avenue, NW
WDC 20577
202-623-3035
|