Annual Meeting

AGENDA: 

• Opening of Meeting/Welcome
• Adoption of the Agenda
• Decide on two persons that certify the meeting protocol and count votes in case of voting procedures.
• Elect meeting chairperson and meeting secretary
• Proof of Notice of Meeting Given
• Voting list adjustment
• Evaluate the reports from the board etc. and decide if there is a continued trust in the board.
o Presentation of Annual Report for 2021
o Presentation of Operational plan for 2022
o Discharge from liability for the board
• Elections
o Elect Chair (for 1 year)
o Elect Board members (for 3 years)
* Affective and associative functions representative
* Computational science and machine learning research representative
* IBAGS relationship representative
* Translational research representative
o Elect two accountants and 2 stand-ins for the accountants. (for 1 year)
o Elect nomination committee and one stand-in for these (for 1 year)
o Honorary members
• Motions and Bills
• Decide on membership fees.
• Any other business
• Adjournment

Link: https://kth-se.zoom.us/j/61535727476?pwd=RAH0MbPVVtQAuEaNMzujdXSlTdoVfD.1