IFTTA AGM

Marc Mc Donald's picture

NOTICE

ANNUAL GENERAL MEETING OF IFTTA

AT

Dugardyn & Partners
Boulvard Brand Whitlock 132
1200 Brussels, Belgium
At 14.45 on 8 NOVEMBER 2017
AGENDA

1. OPENING AND WELCOME
2. MINUTES OF 2015 AGM
3. MINUTES OF 2016 AGM
4. MATTERS ARISING – IFTTA COMPLIANCE WITH DUTCH LAW, CONSULTATIVE STATUS WITH UN
5. ANNUAL REPORT
6. TREASURER’SA REPORT
7. OVERSIGHT COMMITTEE REPORT
8. REPORT OF CONSTITUTIONAL etc. AFFAIRD COMMITTEE
9. REORT OF TECHNOLIGY etc. COMMITTEE
10. REPORTS OF OTHER COMMITTEES – MEMBERSHIP, EDUCATION, YOUNG PROFESSIONALS
11. FIXING MEMBERSHIP FEE
12. ELECTION OF BOARD MEMBES AND WEB-MASTER
13. 2018 CONFERENCE IN CANCUN, MEXICO
14. IFTTA LAW REVIEW
15. FINANCIAL
16. RELATIONSHIP IFTTA-UNWTO
17. TECHNICAL IMPROVEMENTS TO WEBSITE
18. GERRY HEIFETZ AWARD
19. FUTURE BOARD COMPOSITION
20. ADVISORY COMMITTEES
21. BOARD MEETING’s Model
22. RELANTIONSHIP IFTTA-HCCH
23. ORGANIZER’s GUIDE
24. RESOLUTIONS
25. AOB
26. Closing remarks

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