2020-12-18 General Assembly
18 Dec 2020General Assembly 2020
18 Dec 2020, 4:00pm Eastern Time
Virual Meeting
Agenda
- Opening and Welcome
- Appointment of the meeting chairperson
- Appointment of the minute taker
- Determination of timely invitation and establishment of the quorum
- Approval of the agenda
- Report by the members of the executive board and discussion
- Status of the IGSN registry
- Membership Development
- IGSN 2040: Project to mature the IGSN system, funded by the Sloan Foundation
- Report of the financial officer
- Report of the accounts auditor
- Discharge of the executive officers
- Appointment of the electoral officer
- Election of the members of teh executive board
- President
- Vice-President
- Treasurer
- Election of the annual accounts auditor
- Budget proposal for 2021 and discussion
- Discussion on admission of new members, associate members and vote
- Discussion (Topics TBD)
- Report from member organizations
- Miscellaneous