2015 Annual Business Meeting of Members#

Announcement#

NOTICE is hereby given of the 2015 Annual Business Meeting of Members of the Academia Europaea, open to all elected members of the Academia Europaea to be held in TU Darmstadt (Audi max), Karolinenplatz 5, 64283 Darmstadt Germany, 7 September 2015, 13:00 – 14:00.

ANY MEMBER WISHING TO SUBMIT A SUBSTANTIVE ITEM FOR [possible inclusion into] THE AGENDA MUST SEND THIS TO THE EXECUTIVE SECRETARY, DR. DAVID COATES (execsec@acadeuro.org NO LATER THAN 17:00 GMT on 10 AUGUST.

The AGM will be followed by the opening ceremony and plenary debate session of the 27th annual conference of the Academia Europaea and a welcome reception. Full information about the conference, registration information, keynote speakers, and thematic sessions.

Draft Agenda#

• AGM 2015 Agenda and papers - consolidated document (pdf)
• AGM 2015 DOC 1 Agenda (22 July version) (pdf)
• AGM 2015 DOC 1 Agenda (22 July version) (MSWord)

• Document 2 - Minutes of the 2014 AGM in Barcelona (Draft) (pdf)
• Document 2 - Minutes of the 2014 AGM in Barcelona (Draft) (MSWord)

• Document 4.1 - Nomination for Treasurer (pdf)
• Document 4.1 - Nomination for Treasurer (MSWord)

• Document 4.2 - Re-election of a Vice President (pdf)
• Document 4.2 - Re-election of a Vice President (MSWord)

• Document 5.1 - 2014 activities report signed (FIN) (pdf)
• Document 5.2 - Audited accounts 2014 (pdf)

• Document 6.1 - Proposed changes to Regulations - Vice Presidents (pdf)
• Document 6.1 - Proposed changes to Regulations - Vice Presidents (MSWord)

• Document 7.1 - Section chairs list 26 August 2015 (AGM) (pdf)
• Document 7.1 - Section chairs list 26 August 2015 (AGM)(MSWord)

• AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font) (pdf)
• AGM INFORMATION DOCUMENT - Full Regulations AE co ltd showing proposed changes (in Bold Italics 14pt font) (MSWord)

• The Board of Trustees of the Academia Europaea