Date: 12 September 2023
Time: 15:30 WEST
Location: Alfama suites 1-2-3 , Hyatt Regency Lisbon
Rua da Junqueira, 63, Lisbon, Portugal, 1300-343

Provisional agenda

1. Call to order
2. Introduction of AGM Chairman, AGM Secretary and Board Members
3. Approval of previous minutes Annual General Meeting
4. Adoption of the Agenda
5. Report on Confederation activities
6. Report on Confederation finances
   1. WYSE Travel Confederation results 2022
   2. WYSE Travel Confederation results to datte and year end forecast
   3. WYSE Travel Confederation budget 2023
   4. WYSE Travel Confederation balance sheet
   5. Extension of period for presenting annual accounts
   6. Release of liability for directors
7. Appointment of auditors
8. Membership report
   1. General report
   2. Member ratifications
9. Changes to the Articles of Association
   1. Adopt the revised Mission Statement
   2. Change to locations of Founding Sector Associations
10. Nominations Committee
    1. Accommodation panel
    2. Cultural Exchange Panel
    3. Study Abroad Panel
    4. Travel Safety Panel
    5. Panel Chairs to join the Management Board
    6. Members at large to Management Board
11. Appointment of Nominations Committee for 2024
12. Any other business
13. Date of next AGM