Agenda General Assembly 2015

Date/Time:
17. April 2015 / 18:00
Place:
University of Bern, Schanzeneckstrasse 1, room A201
Note:
This page contains only the official part of the GA. Please visit the Annual General Assembly 2015 event page for more information on the framework program.
Agenda1:
  1. Opening
  2. Election of two vote counters
  3. Agenda Bashing
  4. Presentation & acceptance (or rejection) of reports
      1. Preceding GA (minutes)
      2. Board (incl. Activity Report 2014)
      3. Public Policy Aspects committee (PPAC)
      4. Financial statement
      5. Oversight Committee

     

  5. Discharge of Board members
  6. Elections
      1. Members of the Board
      2. Members of the Oversight Committee

  7. Presentation & acceptance (or rejection) of Budget 2015
  8. Members’ discussion and feedback on future direction(s) of ISOC-CH
  9. AOB
  10. Closing

1 Proposals for additional agenda items were be submitted by 28 March 2015.