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!!2015 Annual Business Meeting of Members

!!Announcement

__NOTICE__ is hereby given of the 2015 Annual Business Meeting of Members of the Academia Europaea, __open to all elected members of the Academia Europaea__ to be held in TU Darmstadt (Audi max), Karolinenplatz 5, 64283 Darmstadt
Germany, 7 September 2015, 13:00 – 14:00.
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ANY MEMBER WISHING TO SUBMIT __A SUBSTANTIVE ITEM__ FOR [[possible inclusion into] THE AGENDA MUST SEND THIS TO THE EXECUTIVE SECRETARY, DR. DAVID COATES ([execsec@acadeuro.org|mailto:execsec@acadeuro.org] __NO LATER THAN  17:00 GMT on 10 AUGUST__.
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The AGM will be followed by the opening ceremony and plenary debate session of the 27th annual conference of the Academia Europaea and a welcome reception. [Full information|http://www.ae2015.eu] about the conference, registration information, keynote speakers, and thematic sessions.
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!!Draft Agenda


*[AGM 2015 Agenda and papers - consolidated document|AGM 2015 Agenda and papers - consolidated document.pdf] (pdf)
*[AGM 2015 DOC 1 Agenda (22 July version)|AGM 2015 DOC 1 Agenda (22 July version).pdf] (pdf)
*[AGM 2015 DOC 1 Agenda (22 July version)|AGM 2015 DOC 1 Agenda (22 July version).doc] (MSWord)

*[Document 2 - Minutes of the 2014 AGM in Barcelona (Draft)|Document 2 - Minutes of the 2014 AGM in Barcelona (Draft).pdf] (pdf)
*[Document 2 - Minutes of the 2014 AGM in Barcelona (Draft)|Document 2 - Minutes of the 2014 AGM in Barcelona (Draft).doc] (MSWord)

*[Document 4.1 -  Nomination for Treasurer|Document 4.1 -  Nomination for Treasurer.pdf] (pdf)
*[Document 4.1 -  Nomination for Treasurer|Document 4.1 -  Nomination for Treasurer.doc] (MSWord)

*[Document 4.2 - Re-election of a Vice President|Document 4.2 - Re-election of a Vice President.pdf] (pdf)
*[Document 4.2 - Re-election of a Vice President|Document 4.2 - Re-election of a Vice President.doc] (MSWord)

*[Document 5.1 - 2014 activities report signed (FIN)|Document 5.1 - 2014 activities report signed  (FIN).pdf] (pdf)
*[Document 5.2 - Audited accounts 2014|Document 5.2 - Audited accounts 2014.pdf] (pdf)

*[Document 6.1 -  Proposed changes to Regulations - Vice Presidents|Document 6.1 -  Proposed changes to Regulations - Vice Presidents.pdf] (pdf)
*[Document 6.1 -  Proposed changes to Regulations - Vice Presidents|Document 6.1 -  Proposed changes to Regulations - Vice Presidents.doc] (MSWord)

*[Document 7.1 - Section chairs list 26 August  2015 (AGM)|Document 7.1 - Section chairs list 26 August  2015 (AGM).pdf] (pdf)
*[Document 7.1 - Section chairs list 26 August  2015 (AGM)|Document 7.1 - Section chairs list 26 August  2015 (AGM).doc](MSWord)

*[AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font)|AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font).pdf] (pdf)
*[AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font)|AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font).doc] (MSWord)
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Documents will be available at the door of the AGM meeting room.
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__LINKS__
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*[The Board of Trustees of the Academia Europaea|Acad_Main/About_us/Governance]
 
 
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