
Meeting Agenda
- Meeting Called to Order by ADEE President Prof Ilze Akota
 - Minutes of General Assembly Berlin August 2019
 - Approval of minutes
 - Discussion on Matters Arising
 - Reports of the Officers (please see here)
	
- Report of the President
 - Report of the Secretary General
 - Report of the Editor
 - Report of the Treasurer 
		
- Approval of 2019 Accounts
 - Approval of 2019 Annual Report
 - Approval of 2020 - 2021 budgets
 - Appointment of Auditors
 
 
 - Report of the Nominations committee 
	
- Approval of appointment to the Role of President Elect
 - Approval of appointment to the Role of Secretary General
 - Approval of appointment to the Role of European Affairs
 - Approval of appointment to the Role of Treasurer
 - Approval of appointments to the Executive Committee and regional attace roles
 - Approval of appointments to the Trustee Positions
 
 - ADEE Meetings 2021
 - Regional structure proposal
 - Open Discussion
 - Close of Meeting
 



