NERA/NFPF - Annual Meeting 2008

Annual Meeting 2008

Friday March 7, 16.45-17.45 in D169

1. Election of chairperson for the meeting
2. Election of secretary for the meeting
3. Election of two members to check the minutes
4. Approval of the meeting agenda
5. Annual Reports for 2007:
   1. The Board's report
   2. Auditor's report
   3. Editor's report
6. Closing the books 2007
7. Acceptance of the work of the Board 2007
8. Plans for 2008
   1. The Board's plan
   2. Editor's plan
9. Budget for 2008 and member fees for 2009
10. Election of Board, president and deputy members (Proposal of the election committee)
11. Election of auditors and deputy (Proposal of the election committee)
12. Election of members of the election committee (Proposal of the election committee)
13. Any other Business
14. Closing of the meeting