NES GENERAL ASSEMBLY 2020

Monday 11 January 2021, at 17:00 CET

The meeting will be arranged through Zoom. Please register here before 10 January 2020:  https://tinyurl.com/NES-AGM-2020

AGENDA

1. Election of meeting chair, secretary, and two members to check the minutes of the annual general meeting.
2. Annual meeting relevant to the declaration
3. Approval of the agenda
4. NES Board annual report incl. member societies activity reports
5. Financial report from the treasurer
6. Procedures with surplus/deficit in the financial statements
7. The auditor’s report
8. Board’s freedom of liability
9. NES board’s proposed budget and activity plan 2021
10. Decision on annual fee
11. By-election of auditor
12. Other matters:
    Suggestion from IDA AM (Denmark) about dissolution of NES
    Discussion of proposal
    Voting procedure
    Results of the voting
    Discussion of results
    Next needed activities.
13. Closing the NES Annual General Meeting