Decisions of TEAMDER Directors Decisions of Social Economic Research Center Association (TEAMDER)
Subject: TEAMDER Extraordinary General Assembly Meeting
Meeting Date: 11/12/2019
Pursuant to article 9 of the Regulation on the Association of Social Economic Researches Association, the decisions taken by the General Assembly are as follows:
- It was decided to be invited to the meeting with the following agenda items.
- It was decided to announce the meeting call decision to the members via e-mail and to announce on the TEAMDER website.
- It was decided to set the agenda of the meeting as follows:
- It was decided to be held at ASKA LARA HOTEL KUNDU on Saturday, 28.12.2019 at 14.00.
- In the event that the majority cannot be achieved, it was decided that the second meeting will be held in ASSİM Doğu Yaka Mah.1219 Sok No: 9, B Block, 2nd floor, 218 on Saturday, 11.01.2020, at 13.00.
- It was unanimously resolved to continue the General Assembly transactions in accordance with the provisions of the “laws, regulations and regulations”.
GENERAL ASSEMBLY AGENDA
1) Opening and Enquiry
2) TEAMDER President’s opening speech
3) Council Formation
4) Reading and submitting the management “Annual Report”
5) Reading and submitting the audit “Annual Report”
6) Management, audit, and advisory board elections
7) Speech of the new president