Agenda General Assembly 2019

Annual Meeting,
Skåvsjöholm, March 21st, 13.45-14.45


1. Opening of meeting and approval of agenda

2. Present members at meeting – send around list

3. Choosing person to adjust the protocol

4. Report from the Council of previous year’s work

5. Request to update the statues and bylaws

6. Membership fee

Suggestion: keep the free membership

7. Election of council

Suggestion from the nominating committee will be sent out

8. Election of other posts:

  • Accountant
  • Nominating committee

9. Societies main aim and initial activities

10. ISB 2021 in Stockholm

11. Next meeting

Suggestions for place, form and time of the year

12. Other businesses

13. End of meeting

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