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