General Assembly of the EAUH Ostrava 2024
The Ordinary General Meeting of the Association will be held during the EAUH 2024 Ostrava conference on Friday, 6 September at 18.00-19.00.
Location:
Faculty of Fine Arts – concert hall, Building CU – Moravská Ostrava 3398, City Campus
Agenda of the Ordinary General Meeting
1.
Opening by the EAUH president
A.
Recognition of the legality and quorum of the meeting
B.
Appointment of the meeting's chairperson and secretary
C.
Appointment of two tellers and two scrutinizers of the minutes
D.
Acceptance of the agenda
2.
Presentation of the annual report by the EAUH secretary, financial statement by the EAUH treasurer and the statement of the auditors by the GA president
3.
Approval of the financial statement and discharging the board from liability
4.
Approval of the annual report and operating plan by the EAUH secretary, the budget by the EAUH treasurer, and membership dues by the EAUH president
5.
Selection of the members of the board
6.
Selection of two auditors
7.
EAUH president (in memoriam Bob Morris, Luda Klusakova, and Denis Menjot)
8.
Other incoming themes and issues
9.
Closing
Updated: 30. 08. 2024
