3rd General Assembly Meeting - Draft Agenda

10th December 2021, 13:30 – 18:00 CET - online -

13:30 Item 01: Welcome and Opening of the General Assembly Meeting #3 (Information)
13:40 Item 02: Adoption of Draft Agenda (Decision / open voting)
13:45 Item 03: Admission of new Members and Observers of the Association (Decision / open voting)
13:55 Item 04: Report of the President / Achievements 2021 (Information)
14:15 Item 05: Report of the Secretary General (Information)
14:30 Item 06: Report and Discharge of Treasurer (Decision / open voting)
Item 07: Closing of first part of General Assembly Meeting #3 (Information)
14:40 Break
14:55 Item 08: Adoption of text of revised Statutes / Articles of Association (Decision / open voting)
15:45 Break (new Articles of Association apply from this moment)
15:55 Item 09: Selection of three Board members (Decision / anonymized voting)
16:15 Item 10: Election of three Board members (Decision / anonymized voting)
16:25 Item 11: Work Plan 2022 (Information)
16:40 Item 12: Budget Proposal 2022 (Decision / open voting)
16:55 Item 13: Closing of formal part of the GA Meeting (Information)
17:00 Start of Informal Part / Christmas celebrations (Interactive)