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Transcript:   EN

Adobe Connect Chat:   EN

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AGENDA:  

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1. Introduction, Roll Call, Adoption of Agenda

2. Review of Action Items

3. Discussion on the following Bylaws topics:(Input from Michael Medrich's comments - EURALO Review of draft  EURALO By-Laws Review by Mikhail  - Part C)

  1.     Secretariat (Section 12)

  2.     Functions and responsibilities of the Board

    1. Functions of the Board
    2. Responsibilities of Board members

4. Discussion on the following Bylaws topic :GA (ordinary, Annual and Extraordinary), (quorum, proxies voting)

54. Next Steps

56.  AoB