EuroDIG General Assembly 2019: Difference between revisions
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20 June 2019 | 12:30-14:00 | YANGTZE 1 | 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 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. | 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 Chair of the GA, if other than the (two Co-) President(s), | ||
# Assignment of the minute keeper | # Assignment of the minute keeper | ||
| Line 20: | Line 19: | ||
# AOB | # 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]] | [[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"