TEI Members Meeting 2001: Agenda

TEI Members Meeting: Pisa, Nov 17 2001Business Meeting Agenda

  1. Election of Officers (Two members are needed to sign the minutes together with the Chairman)
  2. Chairman's Report for the past year
  3. Treasurer's Report. (As this is the first operational year, ending December 31 2001, there is no financial report for the previous year to put forward). See Financial status report 2001 and Hosts' financial reports.
  4. Determination of the remuneration of the Members of the board and council. (Only travel costs to board meeting and council meeting to be reimbursed.)
  5. Approval of the auditor's fee and election of auditor (The auditor is KPMG, at 5000 USD a year)
  6. Discussion and Adoption of the Draft Budget for 2002. Briefing will be given by the treasurer.
  7. Election of two members to the Board of directors.
  8. Election of six members to the Council.
  9. Proposals for Date and Place of Next Meeting
  10. Any other Business
Last recorded change to this page: 2001-11-08  •  For corrections or updates, contact web@tei-c.org