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

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.

A sandwich lunch will be provided at the end of the meeting.

Draft Agenda#

• Document 1: AGM 2016 Agenda (10 June version) (pdf)
• Document 1: AGM 2016 Agenda (10 June version) (MSWord)

• Document 2: Minutes (draft) 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) 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 (pdf)
• Document 4.1 Election of an Independent member of the Council (MSWord)

• Document 5.1 - Annrep 2015 activities report FIN (unsigned) (pdf)

• AGM Document 5.2 - Audited Accounts for year ended 31 December 2015

• The Board of Trustees of the Academia Europaea