PTA AGM 2015Date and time: Tuesday, September 22, 2015 at 6-7.30 PM

Location: IESL canteen, ground floor

Invitees: PTA Board Members and Auditors, Nomination Committee, All PTA community

Agenda

  1. Opening by incumbent Chairperson or his/her representative
  2. Election of the Chairperson and Secretary of the meeting
  3. Election of two persons to verify the minutes
  4. Adoption of the agenda
  5. Determination of the voting list (may be postponed until voting )
  6. Determination of the meeting statutory proclamation
  7. The chairman’s report
  8. The auditors’ report
  9. Resolution regarding discharge from liability for the Board
  10. Election and re-election of Board members and auditor/s
  11. Election of a Nomination Committee
  12. Incoming motions and proposals
  13. Agenda to be introduced by the Committee including membership of PTS IES Lund
  14. Any other business
  15. Close of meeting
Invitation to IESL PTA Annual General Meeting (AGM)

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