AGM Agenda

WYSE Travel Confederation
Annual General Meeting
Date: 27 September 2022
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 and Board Members
- Approval of AGM 2021 minutes
- Adoption of the Agenda
- Report on Confederation activities
- Youth Travel Charter
- Report on Confederation finances
- WYSE Travel Confederation results 2021
- WYSE Travel Confederation results to date and year end forecast
- WYSE Travel Confederation budget 2023
- Extension of period for presenting annual accounts
- Release of liability for directors
- Appointment of auditors
- Membership report
- General report
- Member portal
- Member ratifications
- Nominations Committee – ratification of new Panel and Board Members
- Accommodation panel
- Cultural Exchange Panel
- Study Abroad Panel
- Travel Safety Panel
- Panel Chairs to join the Management Board
- Appointment of Nominations Committee for 2023
- Any other business
- Date of next AGM