Welcome to the ECTS AGM Lounge.
The Annual General Meeting of members is your platform to hear and discuss current ECTS achievements and shape our future strategy. We invite all members to take part.
To assist your participation and final preparations we would like to provide some important meeting information.
Date: Saturday 15 April 2023 11:30 – 12:15 BST – Presentations will start at 11:45 BST, but we invite members to arrive at 11:30 to collect their voting card.
Venue: ACC Liverpool, Hall 1A, Liverpool, United Kingdom
Registration: no registration is required.
AGENDA
All times are BST
| 11:30 - 11:45 | Collection of voting cards | |
| 11:45 – 11:48 | Welcome and Opening Remarks | President, Bo Abrahamsen |
| 11:48 - 11:52 | - Declaration of Quorum | President, Bo Abrahamsen |
| - Review & Approval of Minutes of the ECTS AGM held on Saturday 7 May 2022 | ||
| - Approval of incoming ECTS Academy co-chair, Jeroen Geurts | ||
| - Change of Presidency | ||
| - Questions & Answers - Approvals | ||
| 11:52 - 12:00 | Treasurer’s Report | Treasurer, Chris Meier |
| - Review & Approval of 2022 accounts | ||
| - Review of 2023 Budget | ||
| - Approval of 2024 Budget ECTS | ||
| - Discharge of Directors | ||
| - Questions and Answers - Approvals | ||
| 12:00 – 12:05 | Secretary’s report | Secretary, Geert Carmeliet |
| - Membership Report | ||
| - Questions and Answers | ||
| 12:05 – 12:15 | Report on ECTS Activities | President Elect, Peter Pietschmann |
| 12:15 | - Closing | President, Bo Abrahamsen |