DANSIC21 - Extraordinary General Assembly
Time & Location
As per the By-Laws of DANSIC, sections 8.1 through 8.3, DANSIC hereby announces it will hold an Extraordinary General Assembly on Friday the 21st of August at 6:10 pm. The Extraordinary General Assembly will be carried online.
Only DANSIC members can join.
The agenda is as follows:
- Election of chairperson
- Election of note-taker
- The quorum of the Extraordinary General Assembly
- Approval of the agenda
- As per article 14 "By-Law Changes", proposal to amend Article 9 - "Board of Directors (Executive Board)" section 9.8. "In the election of a new Board of Directors, at least one of the newly elected Vice-Presidents after the General Assembly must have at least 1.5 years left of their expected education plan." to reduce the number of years required from 1.5 to 1.
- As per article 14 "By-Law Changes", proposal to amend Article 11- "Other volunteers" section11.2.1. "Other volunteers are recruited on the basis of a motivated application and subsequent interviews with at least one board member and other relevant stakeholders." to add the possibility of having the HR director as a substitute for a board member in the recruitment interviews.
- Other items of business.
Any enquiries or items for the agenda shall be submitted to Riccardo Vide ( President ) email@example.com