The General Meeting of DHN will be held online in connection with the DHN2020 conference.

Date: Thursday, October 22, 2020

Time:  16.00–17.00 UTC+3

AGENDA

1. Opening of the meeting
2. Approval of the agenda
3. Election of chair and secretary for the meeting
4. Election of checkers, who also count votes
5. Confirmation of correct notice of the GM
6. Confirmation of list of voters
7. Board’s annual report
8. Financial auditors’ report
9. Presentation of accounts
10. Decisions on the allocation of positive balance
11. Freedom from liability for Board members and officers
12. The election of Board members
13. the results will be presented at the meeting
14. Election of financial auditor with deputy
15. Candidates will be presented at the meeting
16. Election of the Nomination Committee
17. Candidates will be presented at the meeting
18. Decision on the level of membership fees
19. Questions postponed to the GM by the Board
20. Amendments of the DHN constitution
21. Handling of incoming items for the agenda
22. Closing the meeting