AGM Agenda

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