Agenda of the General Assembly March 27-28

GENERAL ASSEMBLY IN VISBY, MARCH 27–28, 2015

The Agenda

Friday March 27th

12.00–13.00 Lunch at the Centre

  • Opening of the GA and presentation
  • Approval of the Agenda
  • Election of the chairperson and secretary of the Ga
  • Activity report, by Janina Orlov, the Chair of BWC
  • Name change?
  • BCWT news by Lena Pasternak, director of BCWT

20.00 Dinner

Saturday March 28th

 

  • Treasurer’s report by Mudite Treimane the Treasurer of BWC
  • Auditor’s report
  • Reports from member-organizations

 

13.00 Lunch

 

  • Reports continue.
  • Membership fee.
  • Election of the new Chairperson and some other Board members plus auditors. Please try to think candidates for Chairperson beforehand, so that we have one or two to put forward at the meeting.
  • Other issues.
  • Date of the next GA.
  • Closing the GA.

 

20.00 Dinner