Fri, 21 Aug | Web

DANSIC21 - Extraordinary General Assembly

Extraordinary assembly destined just for DANSIC Board of Directors
Registration is Closed
DANSIC21 - Extraordinary General Assembly

Time & Location

21 Aug 2020, 18:10
Web

Event Description

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 ) riccardo.v@dansic.org

Registration is Closed

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