IAGR Annual Meeting Wednesday, 14 October 2015 Lima, Peru
1) Welcome & Introductions
2) Approval of Minutes of Annual meeting held in Philadelphia on 28 October, 2014
3) Report from President
4) Finance Report
5) Update from Sub-Committees/Working Groups
a. Membership Sub-Committee b. Governance Sub-Committee c. Communications Sub-Committee d. Multi-Jurisdictional Business Form e. Technical Standards Sub-Committee f. Pilot group on testing work 6) Items for jurisdictional members’ approval
a. Amendments to IAGR bylaws b. Appointment of Auditor/Accountant (reference: Bylaws Section 4.1) c. IAGR Financial Statement and Audit Report (reference: Bylaws Section 4.1) d. IAGR electing members for Board of Trustees (reference: Bylaws Section 4.1) e. IAGR Office Holders for 2015/2016
- President (reference: Bylaws Section 5.3)
- Vice President (reference: Bylaws Section 5.3)
- Treasurer (reference: Bylaws Section 5.3)
7) Sponsorship
8) Any other Business
9) Presentation on IAGR Conference 2016
10) Comments from incoming President
11) Closing comments from outgoing President |