2017 AGM Agenda

CISSI Annual General Meeting 21st of February 2017, 16.00 in Weber

1§ Opening of the meeting

2§ Declaring legality and quorum

3§ Nominating a chair for the meeting

4§ Nominating a vice chair for the meeting

5§ Nominating a secretary for the meeting

6§ Nominating two vote counters and minute checkers

7§ Approval of the agenda

8§ A word from the chair of 2016

9§ Presenting the rules

10§ Discussing the proposed rule changes

11§ Presenting the Strategy

12§ Presenting the 2016 finance report

13§ Presenting the 2016 annual report

14§ Deciding over the 2016 boards freedom from responsibility

15§ Presenting the budget plan

16§ Presenting the blueprint

17§ Election of one deputy member

18§ Electing an auditor for 2016

19§ Electing a new curator

20§ Other matters

21§ Closing the meeting