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EPBS Free Movement Symposium Detailed sent separately

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General Governing Body Meeting Figueira da Foz (Portugal)

12-13 October 2018

Business Agenda

Friday, 12

th

October

08:15 to 08:45 Registration

EPBS Free Movement Symposium

Detailed sent separately

17:00 End of the day

FREE EVENING

(2)

2/2

General Governing Body Meeting Figueira da Foz (Portugal)

12-13 October 2018

Business Agenda Saturday, 13

th

October

9:00 – GGB meeting

1. Apologies

2. Modifications to the agenda, acceptance of standing orders 3. Additions to agenda

4. Acceptance of Minutes General Governing Body meeting Salzburg 5. President’s address

6. General Secretary report plus General Data Protection Regulation 7. GGB and Student Forum evaluation (few sentences very few answers) 8. Communication Policy

9. MARBLE

10. Nominees presentation 11. Appointment of scrutineers

10:30 – 11:00 - COFFEE BREAK/POSTER WALK AND SUBMISSION OF VOTES

12. Treasurer’s report

13. Auditors report one of the Auditors 14. Budget

13.1 Income 13.2 Expenditure

15. Appointment of auditors for 2018

16.

Approval of Venue and date for next Conference and GGB meeting 11.1 Conference date and Topics

11.2 Scientific committee

12:30-14:00 LUNCH

17. Contributions from members 18. EPBS priorities for 2019 19. Student’s report 20. Poster prize

21. Elections information

22. MB presentation and EPBS official photo 23. AOB

17:30 Bus tour Figueira da Foz and surroundings | Gala Dinner Casino da Figueira da

Foz

Références

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