Date: Wednesday, 11 December 2024
Time: 15:00 CET
Location: Online via Zoom

Agenda

1. Call the meeting to order
2. Introduction of AGM Chairman, AGM Secretary
3. Adoption of the Agenda
4. Confederation finances
     a. WYSE Travel Confederation audited accounts for 2023
     b. WYSE Travel Confederation balance sheet
     c. Release of liability for directors
     d. WYSE Budget for 2025
5. Ratification of the Nomination Committee slates
     a. Cultural Exchange
     b. Accommodation
     c. Appointment of the Chair of the Cultural Exchange to the Management Board
6. Appointment of Nominations Committee for 2025
7. Any other business
8. Date of next AGM