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Documents for 37th Annual General Meeting (15th January 2021 online)

In this section members will find documents pertaining to the 37th AGM which was held online on January 15th, 2021.

AGENDA

ETAS 37th Annual General Meeting
Friday 15th January 2021 18.30 – 21.00
Venue: Video conference

  1. Welcome (Sue)
  2. Pre-AGM Speaker: Diccon Bewes - Ten things about Switzerland you really should know
  3. Approval of the agenda
  4. Approval of minutes of the 36 th AGM in Zug, published on the ETAS Website
  5. Annual Report 2020 – Sue Wood, President
  6. Financial Report 2019 – 2020 – Eric Bertoud-Jury Treasurer
  7. Auditor’s Report
  8. Discharge of Executive Committee
  9. Approval of budget for the new fiscal year (2021 – 2022)
  10. Election of President
    1. Ben Hoyt, nominated
  11. Election of Executive Committee members:
    1. Rose Travers, nominated
    2. Sharon Acton, nominated
    3. Yuval Shomron, nominated
    4. Duria Paoletti, nominated
  12. The future of the ETAS library
  13. Any other business

REPORTS

President's report 2020

Secretary's report 2020

Treasurer's report 2020

National Events Chair's report 2020

Public Relations Chair's report 2020

Publications Chair's report 2020

Web Chair's Report 2020