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Nov 2, 2018 |
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blsac

General Assebbly meeting of BlSAC on November 19 and 20, 2018

On November 19 and 20, 2018 at the Golden Tulip Hotel, Varna, will be held a meeting of the General Assembly of the BlSAC. See the Agenda here

To the members of the

General Assebly of the BlSAC

 

INVITATION

The Executive Committee of the Black Sea Advisory Council /BlSAC/ on the grounds of Art. 26 of the Non-Profit Legal Entities Act and Art. 21 of the Statute of the BlSAC, convenes an Annual Election General Assembly to be held on 19 and 20 November, /Monday and Tuesday/ in Golden Tulip Hotel, Varna, Hall “Golden Tulip”, with an opening hour at 13.00 p.m.

 

AGENDA

 

Monday 19.11.2018

12.45 Registration

13.00 – 13.20  Opening of the meeting, choosing of the Head of the meeting, recorder and teller;

13.20 -13.40 Presentation of officials and guests, welcome speeches;

13.40 - 14.20 Dismissal of members and/or exclusion of members from the BlSAC due to systematic  non-payment  membership fees and/or due to systematic violations of the Statute in 2017 and 2018 / art.12 of the Statute/.

14.20 - 15.00 Consideration of membership applications in the BlSAC, submitted to the Secretariat;

15.00 – 15.30 Coffee break;

15.30 - 16.10 Consideration of proposals for Status changes of BlSAC. Discussions and voting;

16.10 -16.50 Election of a new Executive Committee of the BlSAC. Election of the Chairman and Secretary-General;

17:00 Closing  the meeting.

 

Tuesday 20.11.2018

10.00 - Opening of the session of the General Assembly;

10.10 - 10.40 Adoption of the BlSAC Work program for 2019;

10.40 -11.20 Discussions and adoption of the Budget for 2019 of the BlSAC;

11.20 - 12.00 Determination of the amount of membership fees to the BlSAC for 2019;

12.00 -12.30 Coffe break;

12.30 - 12.45 Election of registered auditor;

12.45 - 13.20 Miscellaneous. Closing the meeting.

 

All authorized persons are required to submit an original of the Power of attorney for the meeting, or such for the whole of 2018, which is explicitly mentioned.

 

The Agenda was adopted and approved at a regular meeting of the Executive Committee of the BlSAC.

 

 

Prepared

Secretary General of the BlSAC

Dr. Yordan Gospodinov