Invitation IEEE Sweden VT/COM/IT Chapter's Annual General Meeting Mon May 15, '23

 

Summons IEEE Sweden VT/COM/IT Chapter Annual Meeting 2023

17:00-18:00 Mon May 15, 2023

 

The Board of the IEEE Sweden VT/COM/IT Chapter invites all members to the 2023 Annual General Meeting (AGM).

Besides the annual meeting’s procedures outlined in the agenda below, the meeting will at the end also examine the activities during 2023.

 

The meeting will be held as a Zoom online meeting:

Join Zoom Meeting: https://liu-se.zoom.us/j/221116478?pwd=QkREelUxRnRqT3FleGpCZW9zUVJ4QT09

Password: VTCOMIT

One tap mobile: +46844682488,,646012648# Sweden

Dial by your location: +46 8 4468 2488 Sweden

Meeting ID: 221 116 478

Find your local number: https://zoom.us/u/adnaZhY0Jq

 

If you intend to attend, please send an e-mail to michael.lentmaier@eit.lth.se at the latest on Sun May 14, 2023.

We will distribute documents before the meeting to those of you signing up.

 

Time:

17:00-18:00 Mon May 15, 2023

Place:

Online meeting, details as above

Agenda:
  • Call to order
  • Election of a Meeting Chairperson
  • Election of a Meeting Secretary
  • Election of two Members to review the Minutes and perform counting votes
  • Ratification of the Summons
  • Ratification of the Agenda
  • Presentation of the Annual Report 2022
  • Presentation and Adoption of the Profit and Loss Account and the Balance-sheet
  • Presentation of the auditor’s report
  • Discharge from Liability for the Chapter Board
  • Election of Board Officers
  • Election of an Auditor
  • Election of a Nominating Committee
  • Propositions from the Chapter Board
  • Motions from Individual Members
  • Information about the Activities during 2023

 

On behalf of the IEEE Sweden VT/COM/IT Chapter board I hope that many of you will take this opportunity to contribute to our activities and help us to find better ways to benefit our members and expand our membership.

 

Yours truly,

Michael Lentmaier

Chair, VT/COM/IT Chapter, IEEE Sweden Section

Sweden Section Jt. Chapter, VT06/COM19/IT12 : https://site.ieee.org/sweden/vtcomit
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