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!!2016 Annual Business Meeting of Members

!!Announcement

__NOTICE__ is hereby given of the 2016 Annual Business Meeting of Members of the Academia Europaea, __open to all elected members of the Academia Europaea__ to be held in the Lecture Theatre (Room 0.05), The Optometry Building, Cardiff University, Maindy Road, Cathays, Cardiff. CF24 4HQ at 11:00am on Monday 27 June. __[Maplink|https://www.google.co.uk/maps/dir//51.491829,-3.182521/@51.4919835,-3.1866733,16z/data=!3m1!4b1]__
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All documents will be available online. In addition The 2015 Consolidated activity report and 2015 audited accounts document will be available also at the door.
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A sandwich lunch will be provided at the end of the meeting.

!!Draft Agenda

*[Document 1: AGM 2016 Agenda (10 June  version)|AGM 2016 DOC 1 Agenda (10 June  version).pdf] (pdf)
*[Document 1: AGM 2016 Agenda (10 June  version)|AGM 2016 DOC 1 Agenda (10 June  version).doc] (MSWord)

*[Document 2: Minutes (draft)|Annual meeting 2915 Darmstadt (draft).pdf] of the 27th annual general meeting of members of the Academia Europaea, held at The Technical University of Darmstadt on 7 September 2015, 13:00pm local time (pdf)
*[Document 2: Minutes (draft)|Annual meeting 2915 Darmstadt (draft).doc] of the 27th annual general meeting of members of the Academia Europaea, held at The Technical University of Darmstadt on 7 September 2015, 13:00pm local time (MSWord)

*[Document 4.1 Election of an Independent member of the Council|Document 4.1 Election of an Independent member of the Council.pdf] (pdf)
*[Document 4.1 Election of an Independent member of the Council|Document 4.1 Election of an Independent member of the Council.docx] (MSWord)

*[Document 5.1 - Annrep 2015 activities report  FIN (unsigned)|Document 5.1 - Annrep 2015 activities report  FIN (unsigned).pdf] (pdf)

*[AGM Document 5.2 - Audited Accounts for year ended 31 December 2015|AGM Document 5.2 - Audited Accounts for year ended 31 December 2015.pdf]


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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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