DHN2020: GENERAL ANNUAL MEETING

The General Meeting of DHN will be held online in connection with the DHN2020 conference.

Date: Thursday, October 22, 2020

Time:  16.00–17.00 UTC+3

AGENDA

  1. Opening of the meeting
  2. Approval of the agenda
  3. Election of chair and secretary for the meeting
  4. Election of checkers, who also count votes
  5. Confirmation of correct notice of the GM
  6. Confirmation of list of voters
  7. Board’s annual report
  8. Financial auditors’ report
  9. Presentation of accounts
  10. Decisions on the allocation of positive balance
  11. Freedom from liability for Board members and officers
  12. The election of Board members
  13. the results will be presented at the meeting
  14. Election of financial auditor with deputy
  15. Candidates will be presented at the meeting
  16. Election of the Nomination Committee
  17. Candidates will be presented at the meeting
  18. Decision on the level of membership fees
  19. Questions postponed to the GM by the Board
  20. Amendments of the DHN constitution
  21. Handling of incoming items for the agenda
  22. Closing the meeting