EuroDIG General Assembly 2019: Difference between revisions
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20 June 2019 | 12:30-14:00 | YANGTZE 1<br /> | |||
[[Consolidated programme 2019|'''Consolidated programme 2019 overview''']]<br /><br /> | [[Consolidated programme 2019|'''Consolidated programme 2019 overview''']]<br /><br /> | ||
The annual General Assembly of the EuroDIG Support Association will take place on 20 June 2019, 12:30 – 14:00 (YANGTZE 1) in The Hague in conjunction with the annual EuroDIG event. | |||
The meeting is open to the public. | |||
==Agenda== | |||
# Assignment of the Chair of the GA, if other than the (two Co-) President(s), | |||
# Assignment of the minute keeper | |||
# Verification of the voting list (roll call of voting members in attendance) | |||
# Approval of the agenda | |||
# Approval of the minutes of the previous general assembly | |||
# Report on the activities in 2018 and outlook for planned activities in 2019 | |||
# Approval of new Members accepted by the Board in the preceding 12 months | |||
# Reporting on and approval of the 2018 annual financial accounts | |||
# Discharge of the Board and the Secretariat for the year 2018 | |||
# Discussion and approval of the 2019 expected costs and budget | |||
# Discussion and vote on the revision of the statutes | |||
# Outreach to new Members of the Association | |||
# AOB | |||
==Minutes== | |||
Please find the minutes of the Assembly at https://www.eurodig.org/index.php?id=745, top "General Assemblies" | |||
[[Category:2019]][[Category:Sessions 2019]][[Category:Sessions]][[Category:General Session 2019]] |
Latest revision as of 17:48, 10 July 2019
20 June 2019 | 12:30-14:00 | YANGTZE 1
Consolidated programme 2019 overview
The annual General Assembly of the EuroDIG Support Association will take place on 20 June 2019, 12:30 – 14:00 (YANGTZE 1) in The Hague in conjunction with the annual EuroDIG event.
The meeting is open to the public.
Agenda
- Assignment of the Chair of the GA, if other than the (two Co-) President(s),
- Assignment of the minute keeper
- Verification of the voting list (roll call of voting members in attendance)
- Approval of the agenda
- Approval of the minutes of the previous general assembly
- Report on the activities in 2018 and outlook for planned activities in 2019
- Approval of new Members accepted by the Board in the preceding 12 months
- Reporting on and approval of the 2018 annual financial accounts
- Discharge of the Board and the Secretariat for the year 2018
- Discussion and approval of the 2019 expected costs and budget
- Discussion and vote on the revision of the statutes
- Outreach to new Members of the Association
- AOB
Minutes
Please find the minutes of the Assembly at https://www.eurodig.org/index.php?id=745, top "General Assemblies"