Extraordinary General Assembly Meeting May 20th, 2020 15:30 CET

Location: Webex Meeting
20 May, 2020, 15:30 - 16:48

The Board agreed to maintain the date of 20 May for an extraordinary General Assembly Meeting to discuss urgent matters and to be held exclusively online. (WebEx) This extraordinary GA meeting will be convened as per rules established in the Statutes and will allow for the adoption of by-laws, membership fees and any other urgent matters of relevance to the GA which are necessary for the functioning of the Alliance.

Draft Agenda

1. Welcome, confirmation of participants and verification of the quorum

2. Approval of Agenda

3. Minutes of previous General Assembly

4. Reports from Chair, Secretary and Treasurer

5. Adoption of a provisional budget

6. Discussion and adoption of resolutions:

a. Membership fee

b. By-laws / Guidelines (introduced by the Chair):

7. AOB