DAISY Consortium Annual General Meeting

Tuesday, June 27, 2017
Location: 
The Hague, The Netherlands

The General Meeting is made up of the Full Members and Associate Members. Friends and supporters may attend as observers, though space is limited. If you wish to attend as an observer, please contact rorme(at)outlook.com by June 6 at the latest.

 

Members may submit motions for the General Meeting in writing to rorme(at)outlook.com, no later than three weeks before the date of the meeting.

 

Draft Agenda - subject to change

Location: Hotel NH Den Haag, The Hague, Netherlands

Tuesday, June 27th, 2017. Time: 2.00 pm - 3.30 pm

  • 01 Welcome and Meeting Arrangements
  • 02 Attendance and Apologies
  • 03 Acceptance of the Agenda
  • 04 Confirmation of the Scribe
  • 05 Review and Approval of the Minutes of the 2016 General Meeting held in Stockholm, Sweden
  • 06 Annual Report 2016
  • 07 Financial Report 2016
  • 08 Discharge of the Board for 2016
  • 09 Decision on the Membership Fees for 2018 and Entrance Fee for Full Members
  • 10 Ratification of decisions concerning Associate Members
  • 11 Amendments to the Articles of Association
  • 12 Election of the Treasurer
  • 13 Special announcements
  • 14 Location of the General Meeting 2018
  • 15 Any Other Business
  • 16 Closing the General Meeting

After the General Meeting there will be a reception in the hotel with drinks and light refreshments. Inquiries: rorme(at)outlook.com.