Beste leden,
Onderstaande agenda ontving het bestuur als Full Member van efsli. Wij delen deze informatie graag met jullie, maar hebben de bijbehorende documenten niet bijgevoegd. Wil je deze wel ontvangen, mail dan even naar info@nbtg.nl.
Uiteraard zal deze online AGM gevolgd worden door een delegatie van ons bestuur.
Dear Full Members,
Our official Annual General Meeting (AGM) will take place on 1st April 2023, below the agenda:
efsli online AGM - AGENDA
1st April 2023
10:00am - 12:00pm (CET)
Welcome and introduction
Compositions of the Bureau (chair, minute-taker)
AGM procedures explained + voting system
Overview of the minutes of the AGMs held on 12th March and on 14th May 2022. Notes from 4th March 2023
Approval of the 2022 accounts and 2021 financial report
Approval of the 2023 budgets
With grant
Without grant(s)
Discharge of liability of current board members for the year 2022
Discharge of Ivana Bucko and state of affairs about actions taken so far
New membership fee structure proposal(s)
Draft survey on sign language interpreters
Miscellaneous
New FMs candidature to be voted: T’Amilis (Italy)
New SAF awarding candidatures proposal
Working groups state of art
Provisional list of next hosting members to be confirmed/updated
Next 2023 efsli FMs’ meeting and conference in Thessaloniki (Greece)
End of the AGM
The efsli board,
Genny, Siegrid, Isabelle, Androniki