Experience Research Society EXPRESSO invites all members to the Society’s second annual general meeting to take place remotely in Zoom. All statutory matters mandated by the Society’s bylaws will be considered and decided on in the meeting, while other business can be discussed after the meeting.
Time: Thursday 28 April 2022 at 14:00 CEST
Place: https://oulu.zoom.us/j/69391645836
All members interested in joining the Society’s Executive Committee are encouraged to register their interest prior to the AGM with the Society’s secretary Gioia Laura Iannilli, gioialaura.iannilli@gmail.com.
AGM 2022 agenda
- Opening the meeting
- Legitimacy of the meeting and confirmation of quorum
- Approving the agenda
- Electing meeting officials
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- chair, secretary, reviewers of minutes, tellers of votes
- Announcements
- Action report 2021
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- presenting the financial statement, annual report, and auditor’s report
- Approving the 2021 financial statement and discharging Executive Committee from liability for the accounts
- Action plan 2022
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- adopting the 2022 action plan, budget, and membership fees
- Action plan 2023
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- presenting the 2023 action plan, budget, and membership fees
- Election of Chair of Executive Committee
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- for the term until the Society’s AGM 2023
- Election of Executive Committee
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- for the term until the Society’s AGM 2023
- Election of auditors for operations and finances in 2022
- Closing the meeting
Other business
Minutes of the Annual General Meeting 2022: AGM 2022 Minutes
