Wednesday 8th May 2019 at 17.30 during Eurographics 2019
AGENDA
- Quorum
- Approval of Minutes of Previous Meeting
- Matters Arising
- Chairman’s Report
- Presentation and Approval of Accounts for 2018
- Appointment of Auditors for 2020
- Budget & Forward Look 2020
- Executive Committee Elections
- Executive Board 2019 and Ratification
- Future Conferences
- Date of Next Meeting
- Any Other Business