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Agenda

Agenda. AGM 2011 Budapest. Agenda | AGM 2011. FRIDAY. Friday morning. General Introduction Quorum, voting procedure explanation Election of the Chairs [vote] Rules of the AGM Approval of the agenda [vote]. Friday morning. Election of the Auditors and Helpers [vote]

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Agenda

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  1. Agenda AGM 2011 Budapest

  2. Agenda|AGM 2011 FRIDAY

  3. Friday morning • General Introduction • Quorum, voting procedure explanation • Election of the Chairs [vote] • Rules of the AGM • Approval of the agenda [vote]

  4. Friday morning • Election of the Auditors and Helpers [vote] • Procedural auditors • Financial auditors • Language auditors • Secretaries • Approval of the AGM 2010 minutes [vote] • General Presentation of ESN • Job description of Board members

  5. Friday morning • Candidates for the Board [incl. Q&A] • President Coffee break • Candidates for the Board [incl. Q&A] • Vice-President • Treasurer • Communication Manager • Web Project Administrator

  6. Friday afternoon • ESN Strategy Report • ESN Strategy Updates 2011/2012 [vote] Lunch • Statutes and Standing Orders changes and proposals [vote] Coffee break

  7. Friday afternoon Reports from Board members CND/CNR Report ESN Committee Reports Explanation of International Education Expo (aka Infomarket) & Open Forum, OC announcements

  8. Agenda|AGM 2011 SATURDAY

  9. Saturday • International Education Expo • Loop of presentations screened throughout the day • Report from Regional Platforms 2010 (WEP, SEEP, SWEP, NEP) • ESNters the city of Dresden • Ibiza Trip • Hel’Surfing

  10. Saturday Loop of presentations screened throughout the day (continued) • Discover Europe 2011 • National Event Italy • Greek National Event • Sea Battle Board Candidate Tables Committee Tables

  11. Saturday noon / afternoon Lunch break (amendments deadline for Sunday’s votes!) • Workshops • National Platforms • Continuation of International Education Expo and presentation loop

  12. Agenda|AGM 2011 SUNDAY

  13. Sunday morning • Alumni Report • Network Report • Satellite 3.2 • Galaxy • Visual Identity Proposal[vote] • Long Term Communication Strategy Proposal [vote]

  14. Sunday morning Financial Report [vote] • Financial Report 2010 • Financial Auditors Coffee Break Budget [vote] • Budget 2011 • Budget 2011 Interim Report

  15. Sunday morning Project Presentations • ESN Card Project • ESNSurvey • SocialErasmus • ESN EduK8 • Section Guide Lunch

  16. Sunday afternoon Project Presentations (continued) • Ride for your rights • ExchangeAbility • History Book • PRIME 2011 Responsible Party • Communication Tools • Institutional Partners • Commercial Partners Coffee Break

  17. Sunday afternoon Procedural Auditors Report Language Auditors Report [vote] Election of the Board [vote] Election of the AGM [vote] Election of the CND [vote] Election of Regional Platforms [vote] Closing of meeting, announcements from the OC

  18. Thank you for your attention Questions?

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