2016-12-11 General Assembly

General Assembly 2016 at the AGU Fall Meeting 11 Dec 2016, 3:00pm, Room Sierra J, Marriott Marquis, San Francisco, CA, USA

Agenda

• Opening and Welcome
• Appointment of the meeting chairperson
• Appointment of the minute taker
• Establishment of the quorum
• Approval of the agenda
• Report by the members of the executive board and discussion
  • Status of Allocating Agents
  • IGSN related meetings in 2016
• Report of the financial officer and discussion
• Report of the accounts auditor
• Discharge of the executive officers
• Appointment of the electoral officer
• Election of the members of the executive board
  • President
  • Vice-President
  • Treasurer
• Election of the annual accounts auditor
• Budget proposal for 2017 and discussion
• Discussion on admission of new members, associate members and vote
• Miscellaneous

Notes

• The notes are available here: General Assembly 2016 Notes