EAUH 2018 Ordinary General Meeting – 31/08/2018

Invitation to the Ordinary General Meeting, 31 August 2018

The Ordinary General Meeting of the Association will be held during the EAUH 2018 Rome conference in the School of Economics and Business Studies (Via Silvio D’Amico, 77) in Room 1 (Aula Magna) on Friday, 31 August 2018 at 17:30.

 

Agenda of the Ordinary General Meeting

  1. Opening by the EAUH president
    • Verification of the legality and quorum of the meeting
    • 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 EAUH president
  3. Approval of the financial statement and members of the Board discharge from liability
  4. Election of members of the Board
  5. Election of two auditors for a term of two years
  6. Other incoming themes and issues
  7. Closing