Location: H+ Hotel, Königsteiner Str. 88, 65812 Bad Soden am Taunus

Time: 6th May, 11 to 12 am, room Tolstoi

 

Agenda:

  1. Welcome and presentation of the agenda
  2. Minutes of the last meeting
  3. Report of the board
  4. Report of the treasurer
  5. Election of the electoral commissioner
  6. Formally approve past actions of the board
  7. Change of constitution and bylaws (Satzung), proposal attached
  8. Board elections – 2 additional board members
  9. Election of the auditors
  10. No election of the BoR representative – change in global IIS constitution
  11. Organisation of the Bad Soden workshop 2023
  12. Support of science / scientific projects
  13. Miscellaneous

 

We hope to welcome you at our business meeting.