2017 AGM Agenda

2017 ESDR Annual General Meeting of Members (AGM)

Salzburg, Austria

Friday 29 September 2017, 17.40-18.35

Room: Europa Hall

AGENDA

1.     Opening, Welcome (Matthias Schmuth)

2.     Approval of the Minutes of the AGM in Munich 2016 (Matthias Schmuth)

3.     Matters Arising from 2016 AGM (Matthias Schmuth)

4.     President’s Report (Matthias Schmuth)

5.     Secretary-Treasurer’s Report (Michel Gilliet)

6.     New ESDR Members (Michel Gilliet)

7.     Election of New Board Members (Matthias Schmuth)

The ESDR Board proposes election of the following ESDR members to the Board for a period of 5 years:

Leopold Eckhart (Vienna)
Bernhard Homey (Düsseldorf)
Edel O'Toole (London)

8.     Appointment of President-Elect 2018/2019 (Matthias Schmuth)

9.     JID Editor's Report (Mark Udey)

10.  Other Business and Closing