SIETAR Europa –  General Assembly Meeting

June 9, 2016 at 18:00 CET

Only for members

AGENDA:

1. Welcome note from SIETAR Europa President

2. Verification of Quorum (25% of members) or Extraordinary meeting

3. Executive Summary: Review of 2015

  • Review of Valencia Congress and financial status 2015
  • Election and Re-election of SIETAR Europa President
  • Situation on Executive Officer
  • Report for 2016 and Dublin 2017
  • Issues raised on structure of SIETAR Europa
  • Budget for 2016-7 Preparation for Dublin 2017 and Congress Coordination

 

To download the minutes of the AGM, please click here.


 

SIETAR Europa –  General Assembly Meeting

April 22, 2015 at 19:00 CET

Only for members

AGENDA:

1. Welcome and Verification of Quorum

2. Acceptance of last minutes and appointment of minute Committee

3. President's report about the work of the Board of Directors in 2014 and introduction of the new Directors.

4. Report from the Treasurer:accounts of 2014. Presentation of auditors’ report, Approval of accounts 2014

5. Election of auditors for the accounts 2015

6. Presentation & Approval of Budget for 2015

7.  Other business

 

To download the minutes of the AGM, please click here.


 

SIETAR Europa –  General Assembly Meeting

June 16, 2014 at 19:00 CET

Only for members

AGENDA:

1. Welcome and Verification of Quorum

2. Acceptance of last minutes and appointment of minute Committee

3. President's report about the work of the Board of Directors in 2013 and introduction of the new Directors.

4. Report from the Treasurer:accounts of 2013. Presentation of auditors’ report, Approval of accounts 2013

5. Election of auditors for the accounts 2014

6. Presentation of Budget for 2014

7. Report onwhat comes next

8. Approval Budget 2014

9. Any other business

10. Closure

You can download a copy of the President's report by clicking here.

To download the minutes of the AGM, please click here.