EAUH 2018 Ordinary General Meeting – 31/08/2018

Invitation for the General Assembly of the EAUH, 31 August 2018

The Ordinary General Meeting of the Association will be held during the EAUH 2018
Rome conference on Friday, 31 August at 17:30-19.00.

Agenda of the Ordinary General Meeting

1. Opening by the EAUH president
   • Recognition of the legality and quorum of the meeting
   • Appointment of the meeting’s chairperson and secretary
   • Appointment of two tellers of the votes and two scrutinisers of the minutes
   • Acceptance of the agenda
2. Selection of the members of the board
3. 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
4. Approval of the financial statement and discharging the board from liability
5. Presentation and approval of the operating plan by the EAUH secretary, the budget by the EAUH treasurer, and membership dues by the EAUH president
6. Selection of two auditors
7. Other incoming themes and issues
8. Closing