EuroDIG General Assembly 2019

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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

  1. Assignment of the Chair of the GA, if other than the (two Co-) President(s),
  2. Assignment of the minute keeper
  3. Verification of the voting list (roll call of voting members in attendance)
  4. Approval of the agenda
  5. Approval of the minutes of the previous general assembly
  6. Report on the activities in 2018 and outlook for planned activities in 2019
  7. Approval of new Members accepted by the Board in the preceding 12 months
  8. Reporting on and approval of the 2018 annual financial accounts
  9. Discharge of the Board and the Secretariat for the year 2018
  10. Discussion and approval of the 2019 expected costs and budget
  11. Discussion and vote on the revision of the statutes
  12. Outreach to new Members of the Association
  13. AOB

Minutes

Please find the minutes of the Assembly at https://www.eurodig.org/index.php?id=745, top "General Assemblies"