An informal meeting will be held from 11.30 to 12.30 hrs. at the Judicial Academy, which will be open to EULITA members and all interested persons, where the Executive Committee will provide information about EULITA and its activities during the second year of its existence.

Draft Agenda of the Second General Assembly of EULITA

1) Establishing the quorum
2) Adoption of the agenda
3) Adoption of the minutes of the First General Assembly held in Hannover, Germany, on 27 March 2011
4) Report of the Executive Committee
5) Report on the Association accounts and presentation of the budget
6) Report of the auditor
7) Discharge of the Treasurer and approval of the work of the Executive Committee
8) Co-option of a member of the Executive Committee
(further information to follow)
9) Any other business

Full and Associate Members of EULITA will receive an updated version of the agenda around 15 December 2011.

Sted : Praque
Dato : 04.02.2012
Tid : 11:30 til 18:00 ca.

Danske Translatører C/O OVRZ Kultorvet 2,       1175 København K Tlf.: +45 20 28 85 80 E-mail: dt@dtfb.dk
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